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HomeMy WebLinkAboutTC Agd Pkt 2005-04-06 .:. .'t];/ rot) TOWN OF TIBURON Town Council Chambers 1505 Tiburon Boulevard Tiburon, CA 94920 jUt.--i Lv. ~ April 6, 2005 ' 6:00 P.M. - Closed Session 7:00 P.M. - Interviews 7:30 P.M. - Regular Meeting ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (415) 435-7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town I-:Iall. Agendas and minutes are posted on the Town's website, www.ci.tiburon.ca.us. 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 with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials 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 action(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 Hearing(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 set times are assigned to items appearing on the Town Council agenda. ..... .' "' " '\ ,~ Agenda - Town Council Meeting April 6, 2005 Page 2 of 4 ~ \ AGENDA CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL (Section 54956.9(c)) Initiation of Litigation - (Two Cases) INTERVIEWS . 7:00 p.m. - Chris Morrison, 112 Main Street (Heritage & Arts Commission) . 7:10 p.m. - Elizabeth Schmidt, 32 Sutter Court (Heritage & Arts Commission) . 7:20 p.m. - Matthew Richter, 23 Apollo Road (Design Review Board) CALL TO ORDER AND ROLL CALL Couhcilmember Fredericks, Councilmember Gram, Councilmember Slavitz, Vice Mayor Smith, Mayor Berger ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION. IF ANY ORAL COMMUNICATIONS Persons wishing to address the Town Council on any subject not on the agenda may do so now. Please note however, that the Town Council is not able to undertake. extended discussion.oLaction tonight on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration and/or placed on a future Town Council meeting agenda. Please limit your comments to no more than three (3) minutes. APPOINTMENTS TO BOARDS. COMMISSIONS & COMMITTEES . Heritage & Arts Commission - (Two Vacancies) . Design Review Board - (One Vacancy) PRESENTATION Presentation by Captain Dave Hutton of the Tiburon Police Department Annual Report .. ( ,/, ." Agenda - Town Council Meeting April 6, 2005 Page 3 of 4 CONSENT CALENDAR All items on the Consent Calendar may be approved by one motion of the Town Council unless a request is made by a member of the public, staff or Town Council that an item be transferred to the Regular Agenda for separate discussion and consideration. Likewise, any item on the Regular Agenda may be moved to the Consent Calendar. If you would like to speak on any of these items on the Consent Calendar below, please do so now. 1. Approval of Town Council Minutes - March 16, 2005 2. Approval of Town Council Minutes - March 30, 2005 3. Recommendation by Director of Administrative Services - Adopt Information Technology Strategic Plan 4. Recommendation by Town Manager - Funding for Law Enforcement for "Friday Nights on Main" 5. Request by Marin Telecommunications Agency - Direct Comcast to Restore FM Radio Service to Cable TV subscribers a) A Resolution of the Town Council of the Town of Tiburon Urging Comcast Cable to Restore FM Service to its Subscribers in Marin County 6. Recommendation by Chief of Police - Accept Annual Report of Tiburon Police Department REGULAR AGENDA ,,- , -_Z. ,..., Recommendation by Town Manager- Adoption _of MeritJ?cw_PrQgram_ 8. Recommendation by Director of Administrative Services - Adoption of Personnel Rules and Regulations a) A Resolution of the Town Council of the Town of Tiburon Repealing Existing and Adopting New Procedures for the Administration of Employer-Employee Relations PUBLIC HEARING 9. Recommendation by Town Engineer/Director of Public Works - Consider Adoption of New and Increased Street Impact Fees a) Resolution of the Town Council of the Town of Tiburon Adopting a Refuse Vehicle Impact Fee to provide for Residential Street Repairs related to Damages caused By Residential Refuse Vehicles b) Resolution of the Town Council of the Town of Tiburon Making Certain Findings regarding Collection of Fees For Street Impact Fee Purposes .{ (. ~ Agenda - Town Council Meeting April 6, 2005 Page 4 of 4 " ," . c \ WRITTEN COMMUNICATIONS Town Council Weekly Digest - March 18, 2005 Town Council Weekly Digest - March 25,2005 Town Council Weekly Digest - April 1 ,2005 ADJOURNMENT - In memory of Martin Mackey, former Executive Director, Ecumenical Association for Housing AGENDA ITEMS - Note: These items are tentative until they aDDear on the final agenda . Third Quarter FY04-05 Financial Reports - (April 20) . Approval of Countywide Services JPA - (April 20) . Lyford Cove Undergrounding Assessment District - Approve Plans & Specifications - (April 20) . 2004-05 Street Rehabilitation Program - Approve Plans & Specifications - (April 20) . Award of Contract for Installation of Solar Panels at Town Hall- (April 20) . Funding Agreement for Downtown Plaza Fountain - (April 20) . Tiburon Glen Precise Development Plan . Award of Contract for Trestle Glen Bike & Pedestrian Path . Drainage Improvements - Notice of Completion . Lyford Cove Undergrounding Project Bid Award of Contract - (May 18) . Del Mar Valley Undergrounding Assessment District Public Hearing & ballot tabulation - (May 18) . Annual Heritage Preservation Award - (May 18) ,,__~___Ff fitQ_12-q6.M.~njgil?~L~~_c:lg~JPublicl:1_~~ril1g_--:(June _1) . FY 2005-06 Budget Adoption - (June 15) . Tiburon Hosts MCCMC - (June 22) f5) ~~~~w~ ~ lflJ APR - 4 2005 IJ)) Pagel of 1 ',:0 Diane Crane lacopi TOWN CLERK TOWN-GF-TlBl;.IR0N-- From: Frank Mulberg [fmulberg@yahoo.com] Sent: Sunday, April 03, 2005 1 :25 PM To: Mayor, Miles Berger; Vice Mayor, Paul Smith; Councilmember Tom Gram; Councilmember Jeff Slavitz; askalicenow@usa.net; Diane Crane lacopi - , Cc: David M. Fried; jean & jim Bonander Subject: 56,66,76,88 Hacienda Reconsideration of Exclusion from Del Mar District-Boundary Redesign Dear Mr. Mayor and Council Members: As you may know, the four homeowners at 56,66, 76 and 88 Hacienda Drive have filed a petition requesting to be excluded from the proposed Del Mar Assessment District. , At the Town Council Meeting held March 16, 2005 the Council was erroneously advised that, regardless of the merits of whether these homes should have been included in the project, these homes could not be excluded from the project at the meeting because to do so would increase finance and bond costs in the amount of approximately $400,000; thus, the plan needed to be approved that night in its present fonn This is not the case. The financing and bond costs are unrelated to whether these homes are included in the final plan. These homes may be excluded without material effect on the project engineering or financing. The engineers can redesign the boundary line to exclude these properties. In view of this confusion at the March 16,2005 meeting, we are requesting that the Council place on the agenda a limited reconsideration of the proposed plan, so that the Council can hear from the affected homeowners and decide whether to exclude these homes from the District. As explained in the attached one-page memo, there is no principled reason for including these homes in the District. These homeowners get no benefit - aesthetic, safety or increased reliability of service -- from the proposed under-grounding plan, but would incur costs of $40,000 or more per parcel, or $125,000 over 30 years. The above ground wiring for electrical, telephone and cable will be still with ,us even after the creation of the district. Inclusion is a disincentive for future under grounding of Lower Hacienda. The exclusion would not adversely affect the project: the project engineers already have prepared a revised plan to exclude these homes. There is, and was, a plan in hand by the engineers on March 16, 2005 to exclude these homes. Cordially, TOWN COUNCIL ____.-.-....~O\.. LATEMAILlAJ!A- . MEETING DATE 1--10 -()) 04/04/2005 r.:) .c MEMORANDUM To: Tiburon Town Council Date: April 3, 2005 Re: Lower Hacienda Dr. v. Del Mar Assessment District The four homeowners at 56, 66, 76 and 88 Hacienda Drive have filed a petition to be excluded from the Proposed Del Mar Assessment District. The reasons for excluding these homes are: 1. These homeowners get no benefit - either in improved aesthetics or in terms of increased reliability of serVice -~ from the proposed under-grounding plan. . These homes are located on lower Hacienda Drive between Trestle Glen and Porto Marino. They receive their utility services from Trestle Glen, which will not be under-grounded. . Most ofthe homes and all ofthe streets between Trestle Glen and Porto Marino, other than this small section of lower Hacienda, already have been excluded from the plan. Benton Court, Warren Court, Tanfield Drive and Acacia Drive, most oflower Hacienda (including the Convalescent Hospita~ 27 and 35 Hacienda), as well as Trestle Glen are already excluded from the project: . These homes will continue to have their electrical supply reliability (including telephone and cable reliability and safety) determined by above ground services on lower Hacienda, Trestle Glen and adjoining streets, rather than by the lines to be under-grounded under the plan. . Non-PGE utilities (telephone and cable) will continue to be above ground on the existing poles and wires. . 'These homes receive no aesthetic benefit from the under-grounding. 2. These homeowners would incur costs of $40,000 or more per parcel (over $125,000 iffmanced) without receiving any benefit from the project. . , 3. Lower Hacienda should be included in an under-grounding project when the rest ofthe neighborhood is included, i.e., Trestle Glen, Benton Court, Warren Court, the Convalescent Hospital and 27 and 35 Hacienda. -'. 4. The exclusion of these homes would not affect materially the project. . The other properties in the District receive their electrical service, telephone and cable services via Porto Marino, not from the poles on lower Hacienda. . The engineers already have a plan to exclude these four homes. . The exclusion ofthese homes will reduce the total project costs. Indeed, we would add that the assessment formula used in this case punishes these homes by, in effect, using them to subsidize the costs of under-grounding for 'much larger properties on upper Hacienda and adjoining streets. The assessment also assumes that the aesthetic benefits for these downslope homes, who do not now have views obstructed by poles, are equal to upslope homes, which do in fact overlook the poles and wires. Indeed, not only is this assumption factually false, but because some of the upslope homes that abut and look over "Hacienda" (including a home on two acres worth $15 million) have Tanfield addresses, they are excluded from the District and will pay nothing, but receive all ofthe aesthetic benefits while the downslope Hacienda homes payfo~ it. ~~ " ~' , II ~-r':':'J .... A. ~-_....~::;:.-:..~:-.. , , 1:I00.@ e 'f)~~;~~~(Jf:cr:;;;~t '_ _,,"""c.:;::>'-""' \::~" <.~~~~' ,);::):2t,;;:~?~_e"c;c,\' ...)-:;'. ~e.,;..-"..~../.. I, \ \:;;" 1..,'JI::;>r~- \ Ij. 'fj'" 1'1 I. I' /) ../':~'/ i .~ ~:s. ,~,~ <':Y@ \':>?I;Y, " :<,~ ^ ,Ii \.~,,~ ill \~\",,,,i 1 "'<:\. il,"'~ " 'I \ \j;A ! I " ,,~o/ ", \, \~~/. 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"'I' i" o ~ l~ ~ II tll \.~ Il'!: 2005 ,_J NAME: PERSONAL DATA Only computer-generated or typewritten copy will be accepted; Attach separate pages, including resumes and cover letters, if necessary. ....--.... ~ ~ ( ., ! "1' r' '- \/ I/' \::.; M 0 t/' v' :5 (.) 1/1 MAILING ADDRESS: Po, Sox 37[, , Cell -Work: SI5-'"1 L~a ( ' ( S'+y-.eRj( c(i~jr:: ! I J. \ , A~ J!reif7 TELEPHONE: Home: 035 i j JL7 ,'-' ..- Fax No. -, oU,~ PROPERTY OWNERS' ASSOC. (If applicable) ~/A TIBURON RESIDENT: (Years) '3 I DATE SUBMITTED: ~k /01- v 1./\ l.. ,~ I I REASONS FOR SELECTING YOUR AREAS OF INTEREST H ; .~ 1-0 VA Y D+ T: ~J (;,,1'0 ~.'1,1 A-;.!"f- APPLICABLE QUALIFICATIONS. AND EXPERIENCE H ;stov'v / , s,.\c-::. /'17(,,, C, Vi/'S ----~----------------------------------------llovvn lIall lJse ------------------------------------------------- Date Application Received: 3-2.-oj Intervievv Date: if 6-0) Appointed to: (Commission, Board or Committee) , (Date~ Date llerm Expires: '- Length of llerm: S:dcrane:comm.app (12/01) I ~.'~-'~"', L",i'-"' :;P--'"~,"~~"~ iJ --~ ~ ~ I, PERSONAL DATA Only computer-generated or typewritten copy will be accepted; Attach separate pages, including resumes and cover letters, if necessary. NAME: , k ~ (Elizabeth A. Schmidt) E_i0a~otu ~. Ceflffiiat MAILING ADDRESS: ' 32 Sutter Court TELEPHONE: Home: 435-0487 Work: Fax No. 435-0487 PROPERTY OWNERS' ASSOC. (If applicable) Reed Heights/Tib. Knolls TIBURON RESIDENT: (Years) 37 DATE SUBMITTED: March 23, 2005 " I \ REASONS FOR SELECTING YOUR AREAS OF INTEREST T w;::u:;invitpn tn cmnmir ;::on;::orrli,..~t-ir"\n -For the Merits']Q sJ;ld Arts Commission. Both areas on this Commission r:lrp nf grpr:lt i ntprpst tn mp APPLICABLE QUALIFICA nONS AND EXPERIENCE Town Hall Use --- Date Application Received: ,)" ),9- d \- Interview Date: Appointed to: (Commission, Board or Committee) (Date) Date Term Expires: Length of Term: S:dcrane:comm.app (12/01) f5) ~~~~w~ ~ 1m MAR 1 0 2005 /!}) 10WN CLERK IQWN OF TIBURON Instructions and Application to Serve on a Town Board~ Commission or Committee The Town Council considers appointments to various Town boards, commissions and committees throughout the year due to term expirations' and unforeseen vacancies. In an effort to broaden participation by local residents in Tiburon's governmental process and activities, the Council needs to know your interest in serving, the Town in some capacity. Please indicate your specific areas ofinterest and special skills or experience which would be beneficial to the Town, by completing both pages of this form and returning it to Town Hall, 1505 Tiburon Blvd, Tiburon CA 94920, or fax it to (415)435-2438. Copies of the application will be forwarded to the Town Council and an informal interview will be scheduled when a vacancy occurs. Your application will remain on file at Town Hall for a period of one (1) year. Thank you for your willingness to serve the Tiburon community. Diane Crane Iacopi Town Clerk * * * * * ** * * * * * * * * * * * * *** * * * * ** ** * * * * ** ** * * ** * * * ** AREAS OF INTEREST Please Indicate Your Area(s) oflnterest in Numerical Order (#1 Being the Greatest Interest) ~PLANNING # PARKS & OPEN SPACE ~DESIGN REVIEW # RECREATION # HERITAGE & ARTS # DISASTER PREPAREDNESS # LIBRARY # MARIN COMMISSION ON AGING # BICYCLE/PEDESTRIAN ADVISORY COMMITTEE ~' :{ ~l d 1 ~ ir PERSONAL DATA Only computer-generated or typewritten copy will be accepted; Attach separate pages, including resumes and cover letters, if necessary. it, NAME: Matthew Klchter MAILING ADDRESS: L j Apollo Rd. . q~~-b~~~ TELEPHONE: Home: W k 613-4734 or : F N none ax o. PROPERTY OWNERS' ASSOC. (If applicable) <Enter Here> tl TIBURON RESIDENT: (Years) , I DATE SUBMITTED: 3/6/05 REASONS FOR SELECTING YOUR AREAS OF INTEREST I am interested in providing community service relating to my career in Architecture and Planning. APPLICABLE QUALIFICATIONS AND EXPERIENCE See attached f5) ~~~~W~ ~ mJ MAR 1 0 2005 IJ)) "[OWN CLERK TOWN OF TIBURON ----------..:----------------------------------- Town Hall Use ------------------------------------------------- Date Application Received: 1b~{Or-, 0 ~ Interview Date: L/--~,. 85 Appointed to: (Commission, Board or Committee) (Date) Date Term Expires: Length of Term: 2 r; APPLICABLE QUALIFICATIONS AND EXPERIENCE Occupation Architect . Registered Architect in CA since 1896. . Principal with the SmithGroup a 1,600 person National Practice Firm with a 130 person office in SF. 1999-present . Previously with Anshen + Allen Architects (4years) and The Stichler Design Group (14 years) . Healthcare Architect, Planner/Designer, 21 years experience in design and construction of many building types commercial, institutional,healthcare, educational, hospitality, retail, residential. . MSR Design, sole proprietor, residential and small projects 1996-present. Affiliations: AlA, American Institute of Architects , ACHA, American Academy of Healthcare Architecture AIA, Committee for Health AIA Awards Arizona Chapter, Juror ~ ~ ~ ~~ W ~ rm ~ MAR 1 0 2005 lW TOWN CLERK TOWN OF TIBURON .' 2--/-e ~ AJe). ( TOWN COUNCIL MINUTES CALL TO ORDER Mayor Berger ca!!ed'thespeCialmeetin of the Tiburon Town Council to order at 7:30 p.m. on WednesdaYfMarch 16,2005, in To n Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. "'-_____-, ROLL CALL PRESENT: COUNCILMEMBERS: Berger, Smith, Fredericks, Gram, and Slavitz ABSENT: COUNCILMEMBERS: None PRESENT: EX OFFICIO: Town Manager McIntyre, Town Attorney Danforth, Director of Community Development Anderson, Director of Public Works/Town Engineer Echols, Chief of Police Odetto, Director of Administrative Services Bigal, Meeting Recorder Creekmore ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION. IF ANY Mayor Berger said no actions were taken in closes session. ORAL COMMUNICATIONS There were none. CONSENT CALENDAR 1. Approval of Town Council Minutes - March 2, 2005 2. Recommendation by Director of Administrative Services - Accept Monthly Investment Summary for February 2005 MOTION: Moved: Vote: To approved Consent Calendar Items 1 and 2, above. Gram, seconded by Berger Unanimous REGULAR AGENDA 3. Request by Tiburon Peninsula Chamber of Commerce - Proposed "Friday Nights on Main" Program for 2005 Town Council Minutes # March 16, 2005 Page 1 ~, ';i' Town Manager McIntyre gave a brief report of the Chamber of Commerce's request to extend the 2005 program to consist of 22 consecutive Friday nights during the months of May through September. He invited Mr. Angelo Servino to speak on behalf of the Chamber of Commerce's request to extend the program. Angelo Servino, President of the Chamber of Commerce, reported on the success of the "Friday Nights on Main" program in 2004. He said that the community welcomed and accepted the program and he requested that the Town Council approve the proposal to extend the program to 22.consecutive Friday nights for 2005. Steve Sears, owner of Sam's Cafe and Event and Committee Chair for the Chamber of Commerce, noted the program's success in the past year and gave an overview of the Chamber of Commerce's proposal to extend the 2005 program. He described the proposal as a request to close Main Street for food and beverage service as well as for musical performances and entertainment. He said that he has received requests from both the Fire Department and Reed Union School district about incorporating some of their events, such as the Fireman's Ball, into the "Friday Nights on Main" program. He said that the Chamber has been working with the merchants on Ark Row to include them into the event and bring greater visibility of their services to the community. He said that the program will be successful despite the apprehension of Town Staff and the estimated cost of $700 per night for police service should be paid by the Town. He noted that Tiburon's economic vitality has suffered over the past few years and the "Friday Nights on Main" program is a "step in the right direction" to revitalize its economy. Mary Catherine Bach, co-chair of the "Friday Nights on Main" program said that she believes that the continuity of a 22-week program will bring the event into the community's consciousness and revitalize the life of downtown Tiburon. She noted that the Main Street business owners have "put up" capital for the event and that an overwhelming amount of support has been demonstrated by both business and property owners. 'Connie Wiley, former mayor for the town of Belvedere and co-chair of the Friday Nights on Main program said that she was initially concerned with the proposed duration ofthe 2005 program but that she has since changed her mind due to the overwhelming support by busin~ss owners, property owners, and the community. She believes that the program will be a tremendous success and noted that most of Marin County's eleven cities have some form of entertainment for their community. Councilmember Slavitz asked the Chamber of Commerce how Ark Row will be addressed and how traffic on Corinthian Island will be impacted. Mr. Sears replied that a Corinthian Island resident informed him that traffic was not a problem during the event. He added that the Chamber has been working with Laleh Zelinsky to incorporate Ark Row merchants into the program. Town Council Minutes # March 16, 2005 Page 2 Councilmember Fredericks said that she contacted some of the towns listed in the Chamber's brochure. She questioned how the program will entice businesses to work with other businesses in Tiburon. Mr. Sears said that it partly depends on what merchants have to sell and how they manage their businesses.' He believes that the closing of Main Street is good for everyone's business because it gets people used to coming into downtown. He added that merchants net:d to begin thinking long-term about their business goals. CouncilmemberGram asked Staffwhen construction on the fountain project will begin, its expected duration, and if it will conflict with the "Friday Nights on Main" event. Town Engineer/Director of Public Works Echols replied that plates and fencing could be placed around the project but that there would be several weeks where access around the project site would be restricted. Mayor Berger said that he does not believe that there will be any conflict with the fountain project because it wiltnot begin until the end of sUmmer and that any potential overlap would be towards the end of the program. Councilmember Gram asked Staff to speak to the difference in costs between Belvedere and Tiburon police enforcement. Police Chief Odetto replied that the difference is due to the cost recovery rate. Mayor Berger opened the public hearing. Richard Pearce, Tiburon Fire Department Chief, spoke in support of the proposed program and said that the Fire Department was completely satisfied with last year's program in terms of access and that there had been no emergency responses as a result of the event. The public comment period was closed. Councilmember Fredericks said that the program is a terrific community event and that she understands that the event needs to be held a certain number of times in order to be cost effective, but encouraged the program's committee to discuss the program duration a little more. She said that the committee should take into consideration that the cost to the Town is not only the hard cost of $14,000 for providing police enforcement, but that there is also the cost of giving a free lease of a public thoroughfare to the Town's restaurants. She added that she supports the concept of the event and that while it may attract people, it may also deter others that are looking for a "quiet evening". She added that there are risks such as weather and conflicts with the. construction ofthe fountain project that may put the event's reliability at risk. She suggested that the event not overlap with any scheduled construction. She further suggested that the committee consider a slower expansion ofthe event. She thinks that doubling the number of nights might be a good starting place for expansion. Town Council Minutes # March 16, 2005 Page 3 " .:.: Vice Mayor Smith agreed that the event has been very successful and enjoyable for the community, yet he expressed concerns of a potential overlap with construction of the fountain project and possible weather conflicts. He agreed that a 22 nights is too many and suggested that the event be expanded to 12 nights. He said that the Town should cap the amount of police costs that they are willing to spend on the event. Councilmember Slavitz said that he enjoys the event and attended it regularly in 2004 but agreed that 22 nights is too many. He said that merchants should share the cost of police enforcement. He commented that the Town needs more fun, community events and liked the idea of a "local talents event" to get the children of the community involved and supports the overall idea of the program. Councilmember Gram said thathe supports the idea of the program as proposed and that he thinks the Chamber of Commerce has done a goodjob with the event. Mayor Berger said that some of the logistics of traffic and pedestrian flow should be worked out. He also expressed concern over the number of days proposed in the 2005 program but agreed with Councilmember Gram's comments that the program will be successful and endorsed the Chamber's propo'sal. The Council discussed some funding concerns regarding police enforcement and agreed that they 'will return to work out a clear view of what amount the Town will contribute. MOTION: To approve the proposed expansion with the proviso that funding for police services will be worked out at a later date. Fredericks, seconded by Slavitz Unanimous Moved: VOTE: 4. Recommendation by Town Engbieer/Director of Public Works - Del Mar Valley Utility Proposed Undergrounding Assessment District a) Resolution Adopting Preliminary Engineers Report & Action Related Thereto Town Engineer/Director of Public Works Echols presented the Staff Report and said that Joan Cox, Harris and Associates, would provide details regarding the Engineer's Report and assessment methodology. He said that the proposed district contains 221 parcels and is estimated to have a total cost of $4.7 million. He informed the Council that two informational meetings where held at Town Hall on January 25 and March 7 of this year and based on feedback received at those meetings, minor revisions to the assessment distribution were considered by the , assessment engineers. He concluded by giving an overview of the assessment process. Town Council Minutes # March J 6, 2005 Page 4 ;"I Mayor Berger asked ifthe elements of the Engineer's Report for the Lyford Cove Utility , Undergrounding District are essentially the same for the Del Mar district. Town Engineer Echols confirmed that the elements of both reports are essentially the same. Del Mar Neighborhood Organizers June Strunk and Hank Broderick gave the Council an overview of the undergrounding effort to form the undergrounding district b~ginning in March 2003. They presented conceptual photographs of what the pr~posed district might look like should the utility poles be underground. Mr. Broderick said that the organizers relied on the. experience of past projects and noted that they have taken great efforts to educate the property owners of the details of the project. He encouraged the Council to support the project. Joan Cox, District Engineer (Harris & Associates) described the project. She noted that the Del Mar Valley project differs from the Lyford Cove project namely in that it has three distinct areas: Del Mar Valley, West Hawthorne Drive, and Hacienda Drive. She mentioned the difficulties encountered when approaching the Hacienda Drive area and said that efforts were made to survey the property owners in that area to assess their concerns. She noted that due to issues with the adjacent convalescent hospital, the boundary ofthe district was drawn to exclude it. Ms. Cox said that the overall cost ofthe project is $4.72 million, which does not include private service connections (a cost to be borne by the individual property owners). The Del Mar Valley area's construction cost are approximately $2.8 million, West Hawthorne approximately $200 thousand~ and Hacienda Drive approximately $900 thousand. She then described the benefit assessment methodology and said that each parcel was evaluated to determine its benefit. She explained how construction costs were assessed to each of the three areas and that costs were apportioned to each parcel based on aesthetic, safety, and reliability benefit points. The only exception to how the costs were apportioned are Noche Vista Lane and Geldert Drive because the overhead lines adjacent to these areas have already been underground. They have been given 'half a point for both service reliability and safety. Some properties on Noche Vista and Geldert were also given half a point for aesthetic benefits due to the relation of the property to utility poles. Vice Mayor Smith asked Ms. Cox to clarify why the assessment costs for Noche Vista Lane and Geldert Court properties differ from other parcels in the district. Ms. Cox replied that the Noche Vista Lane parcels are part of the Hacienda Drive system and Geldert Lane is part of that Del Mar Valley system that construction costs for Hacienda are higher than construction costs for Del Mar Valley. Ms. Cox also confirmed that no parcels with Tanfield Drive addresses have been included in the district. Councilmember Fredericks said that properties owners on Noche Vista Lane expressed to her that it was important to note that they were a private drive and that their power lines came from Geldert Drive and Porto Marino. She asked Ms. Cox why this would make any difference in the number of benefit points. Ms. Cox replied that Noche Vista properties get their power from Hacienda Drive, not Geldert Drive and Porto Marino. Ms. Cox went on to explain that due to regulations outlined in Proposition 218, Noche Vista Lane parcels have to be initially included in Town Council Minutes # , March 16, 2005 Page 5 '1:> the assessment district but can be excluded if the Town makes a contribution for their benefit. She confirmed that they are not an integral part of the utility "grid", but because they receive safety and reliability benefits, they must be initially included. Ms. Cox said that the single familyhomeassessment for the Del Mar Valley area properties is $21,718; West Hawthorne Drive area properties is $12,529; and Hacienda Drive area properties is $31,147. The difference in assessments costs for each ofthe areas is, due to the vast differences in construction costs. She said that if Council goes forward with the project and sets a public hearing date for May 18, ballots will be mailed out by March 30. She said that the yes and no votes are weighted by the assessment amounts, which means Hacienda Drive votes will weigh more than votes in the Del Mar and West Hawthorne areas. She said that a majority vote would be needed to form the district and that'Council wOlJ.ld have the final say. Ms. Cox said that if the district is approved, a second notice will be sent to property owners in late May to inform them that the district was passed and that they have 30 days to pay offthe assessment if they so desire. She said that the goal is to sell the bonds by early July so that the Town can minimize their financing costs by meeting the August 10 deadline to get on the property tax roll. Councilmember Fredericks asked what the extra' financing cost would be if they did not get on the tax roll. Ms. Cox replied that they would be in the range of $200 -to $400 thousand, which is approximately an additional $1,000 to $1,500 per parcel. Councilmember Slavitz asked if the contingency is based on their experience with the Lyford Cove district and if voting could be performed by "subdistricts". Ms. Cox replied that a revised report would be required in order for voting to be performed by subdistricts. She further replied that the 12% contingency was not as high as the 15% contingency for the Lyford Cove district because this project does not have the same complexities as that project. Councilmember Fredericks asked if preparing a report that allowed for independent voting districts would affect the May voting date. Ms. Cox replied that Council could direct the engineers to amend the report and still meet the May voting date. Ms. Cox confirmed for Councilmember Slavitz that if they were to raise the contingency amount, any unspent contingency funds would be refunded to the property owners at the end of the project. Mayor Berger opened the public hearing. Michael Bass, Hacienda Drive, thanked Ms. Cox and Mr. Broderick for their efforts on organizing the districts and said that the project would benefit Tiburon's open-space. He said that many of the people on upper Hacienda are in support of the residents' of lower Hacienda request to withdraw from the district. Town Council Minutes # March 16, 2005' Page 6 Kathleen Bailey, Hawthorne Drive resident, said that she worked on soliciting support for Hawthorne Drive properties when the project first began and noted that more than 50% of , Hawthorne Drive residents are in support of the project. She urged Council to take efforts to underground all of Tiburon to ensure complete safety, reliability, and aesthetic benefits. TeiTel Mason, representative for the property owners of 19, 17, 18,20,24,30, and 34 Noche Vista Lane, stated that those residents feel that they were disenfranchised during the initial phases ofthe project. He noted Noche Vista Lane's status as a private street and said that because the utility poles on Noche Vista Lane were previously underground, residents do not feel that they benefit aesthetically from the proposed project He sited regulations from Proposition 218 to support his argument and added that Noche VistaLane residents feel that they would not receive safety benefits either. He said that there is a disproportionate recognition of which properties are receiving benefits and which are note. He requested that if the Council does include N6che Vista ~ane properties in the assessment that they adjust the assessment so that it more accurately reflects the benefits that they would be receiving. Councilmember Fredericks asked what the significance ofNoche Vista Lane being a private . street has on the district. Mr. Mason replied that his clients' interest in noting that it is a private street is to point out that the distinction that it is not an extension of Hacienda Drive and therefore not all of their utilities are connected with the parcels on Hacienda Drive. Mr. Mason confirmed for Councilmember Slavitz that Noche Vista residents feel that the 1.5 benefit points assigned to their parcels is too much. Councilmember Gram noted that Geldert Drive and Noche Vista Lane residents are assessed one- third of the standard assessment. Mr. Mason replied that the assessment should be reduced to half of the standard assessment. Mayor Berger said that while the Council is in favor of undergrounding as a principle, they want. to ensure that it is performed fairly. John Trent, Tiburon resident, spoke in opposition to the methodology used to assess view enhancements. H.e said that the methodology did not take into account the vast topographical differences in the proposed district. Roy Benvenutti, Hilary Drive, spoke in favor to the district as an overall beautification project and the whole community will benefit from the undergrounding of utility poles. A Hacienda Drive resident said that he has been an active supporter ofthe project and that it is well worth the assessed costs. Joe Bachelor, Hilary Drive, said that he lives on the "flat" end of Hilary and is in favor of the project. Town Council Minutes # March 16, 2005 Page 7 Mike Hanley, Rowley Circle, said that he recognizes how the project will significantly enhance the value of everyone's home. Kevin Mostyn, Noche Vista Lane, spoke in opposition to the, project. He expressed concerns lover the claim that Tanfield does not receive its power form Hacienda and questioned why Tanfield has been excluded from the district. He requested that the Hacienda Drive area be split into two separate areas and stated that the entire process has been unfair and unlawful. Mike Cooper, District Engineer (Harris & Associates), confirmed for the Council that there is an existing pole at the comer of Hacienda and Tanfield that will remain. The pole, which in on Tanfield Drive serves the residents ofTanfield. Frank Mulberg, Hacienda Drive and representative for 56, 66, 76, and 88 Hacienda Drive, stated that lower Hacienda derives their power from Trestle Glen and is independent from where upper Hacienda derives their power. He requested that lower Hacienda be excluded from the district because they are not getting any service, safety, or aesthetic benefits. He requested that Council continue their approval to allow time for the engineer to exclude lower Hacienda Drive from the district. Mr. Cooper noted that he performed research in response to a request from Mr. Mulberg regarding his concerns. He noted correspondence received from a Pacific Gas and Electric official which confirmed that the utility system for lower Hacienda Drive is not separate from Upper HaCienda as Mr. Mulberg claims. ' Town Manager McIntyre introduced Steve Casselegio,Bond Counsel (Jones 'Hall) to the Council. Mr. Casselegio informed Council that ifthe item was continued, the Town would incur financing costs because it would delay them from getting the assessment on the 2005-06 tax roll. He said that if the tax roll is missed, they would have to wait until the, next one. In order to pay the investors, the Town would have the option of increasing the assessment by the amount of interest that incurred, which would be typically be about 6%. Mr. Casselegio said that Council carl request a larger contingency ifthey so desired, but that it would be a very significant move since they have endeavored to keep the contingency as low as possible. Priscilla Tripp, Howard Drive, said that the method of assessment needs further consideration. She said that everyone is interested in approving streetscape, but that view benefits have not been assessed fairly and should be adjusted. Councilmember Gram asked Ms. Tripp if she had a specific nlimber that she t~ought was fair. Ms. Trip replied that she did not. Town Council Minutes # March 16, 2005 Page 8 Troy Gordon, Avenida Miraflores, spoke in support of the project and agreed with previous comments. Jahangir Sedaghatfar, Noche Vista resident since 1980, said that he is appalled at the previous comments claiming that the assessment is not a question of fairness. He stated that assessments should not be measured arbitrarily. Kathy Keating, Hilary Drive, referenced page 2 of the Staff Report and asked for clarification regarding whether the asses~ment could be financed over 30 years or if it had to be paid up front. The Council confirmed that the property owner has the option of paying the assessment either up front or over a 30-year assessment period. Barry Jones, resident oflower Hacienda Drive, spoke in favor of the project and urged the Council to allow lower Hacienda residents to be part of the district. Brian Shields, resident of lower Hacienda Drive, spoke in favor of the project as a lower J?:acienda Drive property owner, but that he would like to see people informing low and fixed income property owners of the assistance available to them. Mr. Berger asked ifhe felt that people receive a greater benefit ifpoles are being removed from their front yards as opposed to their back yards. Mr. Shields replied that that there are factors that weigh more heavily than whether you see poles from the front or back of your home. .. Sue Morris, Rowley Circle, spoke in support of the project and agreed with previous comments. Doris Eberts, Geldert Drive, gave a history of the introduction of utility poles in the area and said that the project will benefit the entire community. Kay Smith, Wilkins Court, agreed with previous comments in support ofthe project. Janet Drew, Howard Drive, spoke in favor of the project. Frank Van Ligten, Hawthorne Drive, spoke in opposition to the project because of the disproportionate aesthetic assessments to Hawthorne Drive properties. Ms. Cox confirmed for Mayor Beger that the parcels for lower Hacienda Drive receive the same amount of benefit points as the parcels on upper Hacienda Drive. ' Jim Taggart, Felipa Court, spoke in favor of the project and said that the issue of fairness should not keep the project from moving forward as the engineers have done a thorough job of performing a fair assessment. Town Council Minutes # March 16, 2005 Page 9 A resident ofthe proposed district said that while he is not opposed to the district, he is opposed to the unfair appropriation of assessments. He said that the assessment is not equitable and that uphill properties benefit from more "curb appeal" than downhill properties. A Geldert Drive resident spoke in favor of the project and agreed with previous coniments. Mr. Daru, Howard Drive, said that view-based distribution would be nearly impossible to achieve and that residents should be more concerned about improving the ambient aesthetics of the area. Brian Strunk, 20 Mark Terrace, spoke in favor of the project and said that many people have worked very hard on the project and that there would never be a "perfect" assessment district. Sam Coffey, Rowley Circle, spoke in favor of the project 8.Q.d urged the Council to more forward with their approval. c Gary Runes, Porto Morino, urged the Council to vote in favor of the project and agreed that it would be impossibleto have an entirely. fair assessment district. Spencer Hahn, Howard Drive, thanked those responsible for organizing the district and said that he believes that aesthetics should be given 2 benefit points and that the system should be tiere~. \ ' Mark Morris, Tiburon resident, thanked Ms. Strunk and Mr. Broderick for their efforts and urged the Council to approve the project. Jim Doyle, Avenida Miraflores,spoke in support of the project for reasons pertaining to improving public safety. Marianna Longstreth, Hawthorne Drive, spoke in favor or the project and said that the view factor should have been considered when determining assessments. Tom Lloyd, Mark Terrace, agreed with previous comments supporting the project. Marvin Breen, Noche Vista Lane, spoke in opposition to Noche Vista Lane being included in the district and said that 'the ,decision to include Hacienda was made without the input of the people that it would affect. He complained that those on Hacienda Drive that are in favor of the project did not include Noche Vista property owners on discussions of the project. He suggested that Hacienda Drive be separated from the rest of the district and that Tanfield and Acacia residents be consulted with for their opinions regarding the proposed district. Jim Bonander, Hacienda Drive, said that Mr. Mulberg represented him and added that the cable arid phone lines for lower Hacienda Drive come from Trestle Glen. He said that he has no view Town Council Minutes # March 16, 2005 Page 10 or safety benefit from the proposed project. He presented Council with photographs of his prop~rty. Ms. Strunk thanked the audience and said that residents of Hacienda Drive have wanted to be included in the district since the very beginning and that it was her recollection that Noche Vista residents were originally not going to be included in the district. Jon Smith, Felipe Court, gave a brief history of other assessment districts and said that fairness is imperative when planning an assessment district. He asked Council if there had been any assessment districts were made between the time that the Mountain View and Stewart Drive districts were formed. Mayor Berger advis~d Mr. Smith to contact Town Engineer/Director Echols regarding the question. There being no further comments, the public hearing was closed. In response to questions by Council, Town Manager McIntyre said that districts can be cut out and incidental costs can be increased bunhat the methodology in the Engineer's Report can not be changed. ,Ms. Cox said that while the "blue, pink, and purple" areas (which is the Hacienda Drive area, as , denoted in the district map) as well as end areas can be eliminated from the district, but that taking something out of the middle of the district would be very problematic. She added that an alternate Engineer's Report that did not include Hacienda Drive had been prepared and could be adopted by Council. In response questions by Council, she stated that the incidental contingency could be increased by either a dollar amount or percentage. Vice Mayor Smith stated that while he is in favor of undergrounding, he does not feel comfortable with the practice of including properties that have already been underground into the district. He stated that he has developed an appreciation of the assessment methodology and believes that it is fair. He noted that Proposition 218 has introduced many restrictions into the assessment process and that there will always be those that are not happy with the assessment. He said that he believes that the assessment has been performed in a fair and reasonable marnier and that alternative methods of assessment would delay the project and introduce major financing implications. He referenced the Town's general policy regarding undergrounding and stated that he supports the Engineer's Report as it is. Councilmember Fredericks said that per Proposition 218, she has come to rely on the engineer's assessment. She said that eliminating the lower Hacienda Drive and Noche Vista Lane parcels would be problematic and that they should remain included in the district. She said that she supports the Engineer's Report as presented. Councilmember Gram said that a perfect assessment will never be achieved and that the Engineer's Report is as good as they get. In regards to the comments about the Mountain View project, he said that that district did not prepare an engineer's report and had to negotiate a settlement. He said is in favor ofthe project. Town Council Minutes # March 16, 2005 Page II '(~; Councilmember Slavitz agreed with the comments of his fellow council members and that the. Engineer's Report addresses the issues as fairly as po'ssible. He would like the c~ntingency amount increased as a prudent measure if it is feasible to do so. Mayor Berger said tl}at he does not like the time pressure that Council has been put under and hopes that time restraints are given further consideration when planning future projects. He said that the attempts to fairly assess the district are reasonable and ifthe project is unfair that it will be evident in the vote. He added that the total aesthetics of the Town's views are enhanced by the project and concluded by stating that he is in favor ofthe project with reservations. MOTION: To adopt the resolution preliminarily approving the Engineer's Report and directing related actions thereto: Fredericks, seconded by Slavitz Unanimous Moved: Vote: WRITTEN COMMUNICATIONS Town Council Weekly Digest - March 4, 2005 Town Council Weekly Digest - March 11, 2005, ADJOURNMENT There being no further business before the Town Council ofthe Town ofTiburon, Mayor Berger adjourned the meeting at 11 :06 p.m., to the next regular meeting of the Town Council. MILES BERGER, MAYOR ATTEST: DIANE CRANE IACOPI, TOWN CLERK Town Council Minutes # 1 March 16, 2005 Page 12 ,~ ,. I}e~ ;(j(j, 2 ); TOWN COUNCIL MINUTES --,-"- CALL TO ORDER ..._ ",,,,"'H"___."",_-.., Mayor Ber~~;ii~~~h~~pe~~meeting of the Tiburon Town Council to order at 7:05 p.m., WednesdaJ\March 30, 2005,~the Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ,."-,..,.",.,____.,,",// ROLL CALL PRESENT: COUNCILMEMBERS: Berger, Fredericks, Gram, Slavitz, & Smith PRESENT: EX OFFICIO: Town Manager McIntyre, Director of Community Development Anderson, Advance Planner Bryant ORAL COMMUNICATIONS None PUBLIC HEARING 1. GENERAL PLAN UPDATE: TIBURON 2020 PUBLIC REVIEW DRAFT-Take public comment and provide direction to staff on necessary changes to prepare general plan for adoption Advance Planner Bryant presented the; staff report using a power point slide show and responded to questions from the Council. , Public comments on various sections ofthe draft general plan were received from Steve Sears, proprietor of Sam's Anchor Cafe; Jim Wheary, owner of the Sam's Anchor Cafe property; George Landau, Bruce Abbott, Jerry Riessen and Scott Pearson. Mr. Sears and Mr. Wheary supported the Planning Commission recommended Policy DT-33A to replace the Public Review Draft Program DT-j. ' Mr. Landau requested clarification regarding view protection versus tree protection, urged use of reclaimed water for irrigation purposes, and expressed concern about bicyclists using certain portions of Tiburon Boulevard near Trestle Glen Boulevard. Mr. Abbott spoke in favor of the "passive recreation" designation for the Blackie's Pasture area as shown in the draft general plan. Town Council Minutes # 08-2005 March 30, 2005 Page J " ~ Mr. Riessen spoke in support of the draft general plan as written. Mr. Pearson submitted a revised letter, urging the Town Council to be flexible in its regulation of wireless communication facilities as technology advances would be dramatic during the time frame of the general plan. The Town Council directed that the following changes be made to the draft general plan as revised by the Planning Commission:. ~ Modify Policy OSC-15 to change "prohibit" to "discourage" and consider allowing certain exceptions. Staff to develop revised wording for consideration ~ Revise Policy OSC-27 to delete the words "wherever possible". ~ Find an appropriate place in the document to reference the importance of the View Ordinance, possibly in the Land Use Element. ~ Delete the Planning Commission's proposed changes to Program C-b. ~ Revise Policy DT-1to add "passive recreation" after "commercial". ~ Revise Policy DT-3 to read "Actively promote the economic vitality of Downtown". ~ Revise Program DT-e to read "Facilitate the long-term future improvement ofthe four comer properties at the intersection of Tiburon Boulevard and Beach Road and adjacent sites" . ~ Revise Policy SE-6 to read "The Town should actively encourage owners of developed property to repair or improve unstable slopes, install drainage facilities, and take other measures that may reduce potential safety hazards". ~ Add a reference to the efforts of the Landmarks Society in the discussion of Historical Resources Policies. ~ Have Town Historian Branwell Fanning add a few paragraphs to his narrative to reflect more current events and issues. ~ Staff was directed to review the letter (attached hereto) of suggestions and clarifications submitted by Councilmember Fredericks and consider incorporation where appropriate. The Town Council also discussed other issues, but did not make any recommendations for changes to the goals, policies, or programs as drafted and amended by the Planning Commission. These issues were the permanent protection of open space versus the ability to consider low value open space areas for other uses, discouraging take-out restaurants in the Downtown, extending the Affordable Housing Overlay to other Downtown sites. The Council complimented the Planning Commission and staff for an excellent document and a thorough review. Town Council Minutes # 08-2005 March 30, 2005 Page 2 ,. ADJOURNMENT There being no further business before the Town Council of the Town'ofTiburon, Mayor Berger adjourned the special meeting at 10:00 p.m., to the next regular meeting scheduled for April 6, 2005. MILES BERGER, MAYOR ATTEST: ALEX MCINTYRE, TOWN CLERK (ACTING) \ '- \. Town Council Minutes # 08-2005 March 30, 2005 Page 3 -' rr'O~~ ~ ~ l ~ ~ ~,t-(1;-rt. C~"f.} Ir"j' , \ ~ [D) ~~ ~ ~ W~ rm 1m MAR 3 0 2005 ll)) General Plan Update for TC March 30, 2005 " "tOWN CLERK TOWN OF TIBURON Dear Fellow Council Members Below are changes I suggested to the GP Draft. Most are for clarity. Chances that reflect policy rather than clarity are marked with an octothorp (hash mark) Pg 1-6: Table 1.5-1: 1. Table does not always show what the text interpreting - partially because age subsets are missing, partially because the table is arranged by percent changes that do not reflect differences in absolute #'s in all cohorts. a)e.g. Table does not show date for the cohort 45 to 54, yet text talks about predictions for 45 and up. b) e.g. Text talks about ages I5~44 shrinkage, but table does not show IS-partially because age subsets are missing Suggested Change: Correct or delete table. The text misses important data that the table shows: The percentage increase and often the absolute number of older folks is greater than that of kids. Drop outs are late teens and young adults? This reflects all of Marin County. Text should interpret the data more specifically: Suggested Change: If this demogt'apmc treBd eoBtmaes, A continuing increase in the number of youngest and oldest residents could have an impact......: #### 2 -14: LV -0: says to protect preserve and enhance existing neighborhood identity Why enhance? Sounds like that negates the other two verbs Suggested Change: Drop enhance LV - 19 pg ~ -17 Wireless Policy: The wireless facilities are located by someone, they don't locate themselves: Suggested Change: WiTeless eeR'R'BmMeatiofls faeilities Wireless Services are strongly discouraged from locating their facilities in residential or open space.... LU-19A: (NEW) Similar Suggested Change: Wireless services shall be required to minimize the visual impacts of their facilities to the maximum extent feasible. -.Iii d ~ z (;'$ o c z n - r- ~ r-~ m> ~--. z rer1 Q C _ >::w:::-- ,.....; m ' ..- =1=1: ii" 1 " 2-18 LU 23: waterfront access... Isn't policy about public access??? Does BCDC really encourage piers on mudflats on private property with no access from public property? Suggested Change: add public to all reference to BCDC approved water or bay access 2-17: LU -21: We will not be adding categories, we will be adding businesses Suggested Change: encourage addition of under represented retail and service ea:tegofles businesses to provide shopping opportunities #####Re: other goal: To increase sales tax revenue ?: Encouraging under represented business may be at odds with increasing sales tax revenues. i.e pharmacy. Sales tax revenue shouldn't be the guide when choosing businesses: Pits town self interest in revenue against needs of the residents for certain business when those businesses (pharmacy, gas station) are not as successful as others (restaurants). Suggested Change: Leave out sales tax revenue. OPEN SPACE POLICIES OSC-3: Uses of access should be added since some uses maybe the basis of conforming to other programs, of specific funding SUGGESTED CHANGE: town will secure access to those portions of open space most appropriate fot public usefor recreation,'connections within and between neighborhoods, access to alternate modes of transportation such as pedestrian and bicycle ways, ferries and buses, pedestrian safety in areas with substandard roads and general mobility in times of emergency. See Also ,Circulation Element on pg 5-11, C-J, PR-9 or Safety Element for other possible placement of the text suggested above #### 'OSC-A: Public or private open space shall be permanently protected. . .. Regardless of whether we include the possibility of an overwhelming public good or not, some open space'may be required by law to allow some public use under some conditions. I suggest we take the high road and make a firm statement about our expectations. ' Depending on answer to above Suggested Change: delete last line: T{"herc a clcar p'bfblie benefit 1'I'laY' bc ae1'l'lB1'lsiffltea..... 2 Water and shoreline development OSC15 - With exception of piers and docks approved by BCDC... l)BCDC should not have the.last word re use. Sometimes there are view issues surrounding personal use piers and docks mud flats in east Tiburon too? , Private use should be distinguished from public. 2) It might be in the Town interest to allow a new structure over the bay on one part of the property in exchange for demolition or a public use of another part of the property over the bay. ###### Suggested Change: Maintenance and replacement of existing structures built over the water shall be allowed. ' With the eJ{e~ioB of 13iers and cloaks a1313r0ved by the Bay CenservatioR B:Bd De';eleJ:lmeRt Cammissien (BCDC), Expansion of existing structures or construction of new structures over the water shall be prohibited. Exceptions to be considered are a) a public or priVate pier or dock that is approved by the Bay Conservation and Development Commission (BCDC)~ b) if such expansion is the only way pedestrian public access along the bay can be provided on a part of the existing or new structure. OSC-17: Pg 4-5(report) :3-9: Suggested Change: change impedes to impede (if barriers is the noun the clause modifies.' Anyway, cut and impede should match re '8' OSC - 29: protect through entitlement (1) Suggested Change: Substitute permitting for the word "entitlement" ' OSC38A:minimize impact of retaining walls: is this simply a requirement to plant along them, or, to minimize planning to need them? Suggested Change: The visual impact of retaining walls and similar engineering elements shall be reduced to the maximum extent possible by minimizing their use in the improvements on the land and requiring appropriate plantings on such elements. Programs Pg 3-16 GP: OSC B: confusing needs rewrite Suggested Change: The town shall review all development applications that are submitted to the County and are within the Town's sphere of influence or areas of interest in order to encourage....... Pg 3-22: ,Suggested change: last line end with a superfluous "and" or, put in a separate paragraph where it belongs to function as a conjunctive for the bulleted elements listed. Pg 3-23: OSC 60A " 3 Unclear re whether this is about open space or private residences. In either case, I disagree with the approach. Giving HOAs seeming authority is a recipe for conflict. I suggest the more persuasive and clarified change below: Suggested Change: The Town should encourage HOAs to disseminate iriformation about the harmful effects of use of invasive exotic species in landscaping and to provide opportunities for residents to organize to remove them on open space. DT ELEMENT DT 3 : Pg 6 (report) 4-5 GP Actively promote the establishment (?) Suggested Changed: development of a commercial strategy. Pg 4 -4: Fri Nite on Main shows interest in making downtown a community center. May be confused with Community Center project so, change: Suggested Change: "a center of community activity" DT 28: 4- 10: Strongly encourage sidewalkuse . Although examples are given, there are some uses that should be strongly,aiscouraged--- a plethora of sidewalk vendors of tourist trinkets, ersatz art, spillage of retail goods out onto the sidewalk --. Specify the goal of providing the outdoor spaces. IIfIf/fUf/f Suggested Change: Retail ' storefronts, outdoor spaces for community gatherings and uses such as sidewalk cafes are strongly encouraged in order to make strolling along Tiburon Blvd a -stimulating and enjoyable activity DT - h pg 4-11: Installation of sign: Gallows area should not be only consideration. The Gallows area is the introduction to a Civic center plaza in the next 20 years. (Library expansion: Zelinsky Park, Town Hall). Other locations could be beautified parking at the end of Lyford, or other side of the street, at Sharkeys, etc. Leave all possibilities open. Suggested Change: Consider installation of a Downtown Tiburon Entry Sign at an appropriate location. DT 35 pg 4-12: The Town will support ferry service providers and encourage the use of ferries to reduce traffic and parking demand in downtown refers to visitors. Ferry Commuters often use parking downtown, and we should provide it. Suggested Change: to reduce visitor traffic and parking demand downtown. ' , DT -J: ..... Note PC change from a program to a policy 4 ##### Suggested Change: When changes in use and construction of substantially redesigned new buildings allow, the town should pursue the eompletiel'l of a DO\VRte\V'B. waterfront prome:eade all oppportunities for waterfront pedestrian access along the full length of Main St.. ..etc. Substantially similar to PC suggestion. , DT -M pg 4 - 12: : Designate bus parking spaces in the Tiburon Blvd pay parking lot at 1525 Tib Blvd Are we paving someone elses lot? Designate bus spaces: no engine running? Suggested Change: with signage discouraging motors left running. DT-t: pg 4.12: Is there really actual or possible public access from Teather Park to Judge's field? Ifnot: drop this. CIRCULATION C-C: Pg 5 -5 PC recommended delete traffic volume table, change text. Suggested Change: add to end of sentence as PC edited it: .. . .residential quality of life. "'* Pg 5- 6:Top paragraph: still refers to neighborhood streets as those that carry fewer than 500 vehicles per day: That overstates the neighborhood burden and implies that uses that increase traffic might be compatible. Suggested Changes: I) drop all references to traffic volume in text 2) Acknowledge existence of and any policies that apply for substandard streets and limits on solutions in intro text on 5-5 and 5-6 5-11 Circulation Element: Bay Trail: There are also neighborhood paths and trails that hook up with Tiburon Blvd, downtown Tiburon, and the Bay Trail. These serve functions that fit various elements of the GP, but I suggest staff guide the placement to avoid redundancy. Suggested Change: (See also PR-9) detail may belong there also (See also OSC 3, Circulation: C-J? and Safety (?) Bay Trail The Bay TraiL... Tiburon Blvd to Paradise Drive. and tllere a:re other trails Booh as those found... .eoaneet to the Bay Trail. 5 Other Trails and Paths: There are other Trails such as those found on Ring Mountain and smaller paths winding to andfrom the Bay Trail through neighborhoods that connect ultimately to Tiburon Blvd. These trails serve uses for recreation, connections within and between neighborhoods, access to alternate modes of transportation such as . pedestrian, and bicycle ways, ferries and buses, pedestriqn safety in areas with substandard roads and general mobility in times of emergency. Pg 5-13: Acknowledge Blue and Gold is also an important link for bicylists who bike ~he Peninsula). Sometimes so full (Fri or Sat PM?) that passengers have to stand to make room for bikes. Bikes standing in rando!ll places. Suggested Change: Pa add: and serves asa cross bay connectionfor bicyclists. C-J (new): to provide facilities and incentives to encourage non auto pedestrian travel (See also pg 5-11 under Bay Trail, Safety element, PR - 9, etc) Suggested Changes: add the following at the end ofthe line . . for uses including recreation, connection to neighborhoods and alternate modes of transportation, and safety. C-15: Why not safety going both ways? Can we ensure safety? And will it ever be safe for bicycles? SUGGESTED CHANGES: The Town shall work with the County of Marin and LAFCO to secure safe and reliable access to and from the northeastern side of the Tiburon Peninsula along Paradise Drive. SAFETY ELEMENT SE - 6: SOCIAL (?) responsibility to repair unstable slopes: responsibility to the community??? Town shouldn't be mucking in social responsibility: Suggested Change: Ciyic , ##### Emergency: , \ , The Town shall consider the use of trails and paths to provide mobility in times of emergency. PARKS AND RECREATION Pg 8-3 Grammatical Correction: last parag, last sentence: dangling modifier. As private facilities (referring to the four commercial recreation facilities in previous sentence), neither the Town nor the / Recreation Department.... (does not modify the nouns it,is nearest) Suggested Change: Neither the Town nor the Recreation department has any role in influencing the recreation amenities or programs offered by these private facilities. 6 -!' PR -BGoa1s: pg 8.5: The statement promising adequate facilities to meet future parks and recreation needs: Does this deal with the realities of what is available? SUGGESTED CHANGE: to address the needs Policies: ##### PR-6 pg 8-6: B1ackies passive and informal. Silent as to uses of So Knoll area, path along waterfront, lineal pathway Suggest Preserve the bay front for passive use where appropriate SUGGESTED CHANGE: : Shoreline area traversing path in front of McKegney Green to end of south of the knoll park to provide continuity from Blackies Pasture and bayfront area of So. of Knoll Park are for passive cmd informal use. PR - 9: pg 9 report: 8-7 GP: . Ifnot in OSC 3, Circulation under Bay Trail text, or Circulation: C-J? or Safety SUGGESTED CHANGE: Town will continue to increase its network of public trails within the Planning Area for recreation, connections within and between neighborhoods, access to alternate modes of transportation such as pedestrian and bicycle ways, ferries and buses, pedestrian safety in areas with substandard roads and general mobility in times of emergency , PR-b: See also PR9, OSC 3, Circulation under Bay Trail text pg 5-11 , or C-J, or the Safety Element Suggested Change: ... . creation of easements and or trails that connect or continue to allow public access to .recreation and open space areas, to the Bay Trail and connections within and between neighborhoods, to alternate modes of transportation such as pedestrian and bicycle ways, ferries and buses and to provide mobility in times of emergency. 7 ,.' i' Town of Tiburon STAFF REPORT 3 AGENDA ITEM TO: Mayor and Members ofthe Town Council FROM: Chad Monterichard, IT Coordinator Heidi Bigall, Director of Administrative ServicesjJ- c/{M SUBJECT: Proposed Information Technology Strategic PIU MEETING DATE: April 6, 2004 REVIEWED BY: ~ Prior to May 2002, the Town relied upon consultants to recommend and maintain the Town's information technology resources, including personal computers, file servers, the email system, and desktop software. Due to escalating consulting costs, coupled with frustration over responsiveness and poor customer service, staff recommended and the Town Council approved the creation of the Information Technology Coordinator position. The IT Coordinator would be responsible for all aspects of the Town's information technology infrastructure. The Information Technology Coordinator was charged with preparing the Town's first long range strategic plan which is a framework by which the Town could make informed technology decisions in the future, allocate resources effectively, best serve the public, address daily support issues, and formalize the internal processes used to achieve long range technology goals. The initial Strategic Plan, as prepared by the IT Coordinator, was then reviewed by a sub-committee of the Director of Administrative Services and Director of Public Works, and modified slightly. At the Council/Staff retreat in February, Council received a presentation of the draft Information Technology Strategic Plan. The Council offered staff suggestions, among them: · Place an emphasis on selecting off-the-shelf solutions over ground-up development. · Share resources with other agencies whenever possible and examine options to achieve this throughout the project prioritization process. . That the IT Coordinator take the lead on all Town technology projects. . That the plan also address the need to asses what technology-assisted Town services the public would like to see. Staff has incorporated the Council's suggestions into the Strategic Plan, which was then reviewed by the subcommittee. The attached document represents the final draft of the Strategic IT Plan, which will be periodically revisited. Financial Impact The adoption of the proposed IT Strategic Plan will not have an immediate financial impact on the Town. However, it will serve as a guide to make recommendations for IT products and services during the annual budget process. As a reminder, in 4/1/2005 1 of 2 ~ Town of Tiburon STAFF REPORT AGENDA ITEM 3 ,. ,. . . . . . ,. . . . .. . . . . . . . . . . . . . . . . . . . . . '. . . . . . . . . . . . . 2003 the Town Council created a new reserve fund for information technology and initially reallocated $150,000 of General Fund surplus into the fund. Any expenditure of these funds will be authorized by the Town Council with the adoption of the annual budget. RECOMMENDATION It is recommended that the Tow,n Council adopt the attached Strategic Plan for the Acquisition and Use of Information Technology for the Town of Tiburon. ATTACHMENT 1. Strategic Information TeclinologyPlan 2of2 '; A Strategic Plan for the Acquisition and Use of Information Technology for the Town of Tiburon (" Revised March 2005 Chad Monterichard , , IT Strategic Plan for the Town of Tiburon Why does Tiburon need a strategic IT plan? Today's cut~ing edge technologies are tomorrow's recyclables. Even trained IT professionals have difficulty ke,eping up with cutting edge. Tiburon needs a Strategic IT Plan to better direct its resources toward accomplishment of its goals and objectives, and to formalize the process used to select and deploy the information technology projects the Town pursues. This plan builds a framework upon which the Town may achieve its information technology goals. It is difficult to predict what "cutting edge" will mean beyond five (5) years, so a flexible long-term strategy with a thoughtful, forward-thinking approach best serves us all. The plan is nota collection of tactical implementation plans. Specific tactical plans, capital projects and special projects are the appropriate mechanisms to address specific business requirements with particular information technologies. What are the key objectives of this plan? . Increase the quality of services we provide to the public . Increase staff productivity . Improve cost effectiveness of government What are the primary components of the plan? . Project prioritization and the allocation of IT resources . The need to establish technology standards . IT-related purchase considerations . Project recommendations Ir Strategic Plan for the Town of Tiburon Page 1 n , IT Strategic Plan for the Town of Tiburon Project prioritization and the allocation of IT resources. Requests for technical support and training continue to rise with the deployment of more technological resources. Rapid advancements in technology also complicate the project selection process. How do we choose which new technologies the Town will deploy? ' The answer: It is essential that the Town regularly prioritize its investments in technology, first funding those projects which not only assist the work efforts of its agencies' and departments, but those that provide the biggest return on investment to the Town. To enable the Town'sIT staff to plan and support the technological needs of the Town, cooperating agencies and departments will be asked, twice yearly, to prioritize and submit their list of technology objectives (3 - 5 years out). Effective communication is crucial to IT resources being made broadly accessible, used appropriately, and supported effectively. Communication between the IT Coordinator and the Director of Administrative Services must be targeted and frequent. Formal communication ensures that department heads know what.IT resources, services, and support are available to th~m, and how they are accessed; that , management is aware of the appropriate use of IT resources; and that end-users know and understand pertinent information about policies, guidelines, and procedures. The plan calls for: . One-on-one, semi-annual meetings with representatives from each of the following agencies and departments - Public Works, Planning, Building, Police, and Administration - to prioritize each department's information technology goals for the coming year. . / One-on-one, semi-annual meetings with the Director of Administrative Services, andjoran Information Technology Subcommittee, to evaluate each agency and department's information technology goals and identify priorities and resource requirements as recognized by the entire Town. IT Strategic Plan for the Town of Tiburon Page 2 , IT Strategic Plan for the Town of Tiburon . Bi-weekly meetings with the Director of Administrative Services to communicate progress, concerns,-and to allocate IT resources. . How important are technology standards? The Information Technology industry is constantly changing. It is not uncommon to find technical obsolescence in hardware and software within two years. The Town must seek to leverage its investments in technology by ensuring that its. hardware, software, and support infrastructure lends itself to evolutionary changes in technology. This will be accomplished through the adoption of widely accepted industry standards and by utilizing technologies offered and supported by market leaders within the industry. By choosing to adopt industry standard hardware and software the Town can: . Ensure that its legacy systems are able to coexisfwith future ,systems, as well as to make upgrades simpler and less costly. . . Incorporate new technology while minimizing disruption to Town business. . Provide the Town the flexibility to choose from a' large number of compliant products and vendors. . Ensure compatibility in the management and sharing of information resources within and among all Town departments and agencies, as well as with outside agencies where applicable. IT Strategic Plan for the Town of Tiburon Page 3 p IT Strategic Plan for the Town of Tiburon How will we make IT purchasing decisions? With advancements in technology there are literally hundreds or thousands of vendors and products in the marketplace for every giv,en need. New vendors and products are introduced and marketed on a daily basis. Making sound purchasing decisions can be a challenge. In light of rapidly changing technologies, the Town must protect its investments for the long term by making the following considerations: . Look for widely used industry accepted technologies to broaden our support and deployment options for both hardware and software. '.J . Fund a managed discretionary "test lab" budget as soon as the Town's budget allows for one. With a budget for testing, the Town could realistically investigate technologies like wireless cameras, portable field computers (PDAs) and potentially helpful software prior to the formal annual budget approval period, and more effectively implement useful technologies throughout the year. . Tip the scales in favor of choosing "cutting edge" over "bleeding edge" technologies. Give brand new technologies time to matur~ in the marketplace before choosing to adopt them. . Protect investments in technology by selecting vendors with a proven track record and significant market share. I ' . Always look for ways to share the Town's investment dollar and its resources with multiple departments and agencies. . Develop Town-wide standards to help promote better data communication, data sharing capability, and to lower cost of ownership. ,IT Strategic Plan for the Town of Tiburon Page 4 IT strategic Plan for the Town of Tiburon What investment guidelines should we follow in the acquisition of technology? . Investments in automation should not be made merely to do things faster, but instead to do things better. . Communicate with counterparts throughout the County and with appropriate staff before major purchase decisions to look for ways to share 'investment resources. . Approval for subsequent year funding of multi-year projects, such as the rollout of a document imaging system, should not be given until the planned goals of the previous phases have been attained. . The Town should first evaluate the use of off-the-shelf software wherever and whenever possible, to avoid the cost of "ground up" program development or intensive application customizations. . Internal development of applications software by the Town should be viewed as the last resort, considered only after determining that off.,.the-shelf software solutions are, not viable alternatives to internal process re-engineering. Project Recommendations: The following are staff's recommendations for key projects. Many are ongoing. For projects listed with estimated times to completion, estimates are based upon approved funding and available staff time to complete. . Branded Website. (6 Months). Contract for a complete visual upgrade of the Town's website, improving navigation through the use of menus, and providing a consistent user experience. e;- Integrated Web-Based Services. (12 Months) Place a focus on how we can utilize Internet and Intranet (internal only)- based technologies as a means of doing Town business. The Web is increasingly the virtual space for residents and staff to access information and to do work. Deploy online permitting and the ability to access parcel data online. Internally, within many private sector organizations, r IT Strategic Plan for the Town of Tiburon Page 5 IT Strategic Plan for the Town of Tiburon employees are able to schedule vacation time using Intranet web forms accessed on their, computer workstations. The Town must provide Web-based services that fulfill a wide range of needs and that are technically and admillistratively integrated. . Educational Technology. (Ongoing) Each Town agency and department has significant educational technology needs and uses, many of which are increasingly discipline-specific (GIS, permit tracking, law enforcement, accounting, etc.), but concurrently reliant on centrally-managed resources. A robust, centrally-managed technology and support infrastructure can provide staff with the critical IT resources they need. Always look for ways to share training resources with outside agencies, where applicable. . Internal Standards. (3 months) Establish and enforce Townwide technology standards for network document filenames, folder names, computers models, and telecom equipment to improve inter-departmental and inter-agency ,sharing of information. Additionally, standards will lower training costs, hardware and software acquisition costs, maintenance costs, and technical support costs (Total Cost of Ownership). ) . Going Digital. (Ongoing) 'Continue looking for ways to utilize technologies to reduce the creation and use of paper within the city. . Resource Sharing. (Ongoing) Continue looking for ways to share resources with our neighbor agencies in the County. This does not necessarily mean creation of a central data warehouse. . Upgraded Email System. (3 Months) Provide enhanced' email services to staff, allowing for a better work experience when( working remotely: ability to attach audio to messages, instant messaging, full/integration with the Town's internal email and calendaring system, attaching powerPoint slides, and providing automatic spellchecking from the Web email access tool. . Security. (Ongoing) Continuously enhance the Town's network security. IT Strategic Plan for the Town of Tiburon Page 6 ~ IT Strategic Plan for the Town of Tiburon . Antivirus. (3 Months) Implement improved internal antivirus system to aggressively protect the Town's systems from computer viruses, Trojans, and worms, as well as from future threats. . Wireless. (Ongoing) Expand upon the Town Hall's wireless 802.11 network and pursue ways to deploy it in both large and small scale projects. Continue participating with neighboring agencies on ways to extend the usefulness of wireless technologies. . IT Resource Audit. (2 Months) Provide management with a formal IT resource audit to better gauge available time and funding for projects, as well as better budget for future specific initiatives. . Backlog Conversion. (12 Months) Continue deployment of document imaging system. Estimated 400,000 - 500,000 pages of backlogged documents to be scanned and indexed into Town's document imaging system. . Productivity Enhancements. (Ongoing) Deploy inkless signature pads for the public counters, and provide staff the ability to send faxes directly from their computer desktop. , . Office After Hours. (2 Months) Deploy a Building Division permit kiosk to enable public access in the Town Hall's lobby to expedited permitting for simpler projects. " . Pay Online. (2 Months) Implement electronic commerce technologies to facilitate online payment processing for Town services using credit and debit cards. . Work Remotely. (Ongoing) Continue to enhanc::e the ability of staff to telecommute - to be able to work from home or on the road. Broaden the reach offield telecommuting to the Town'inspectors, the Town Engineer and to Public Works where possible. Increasing freedom with mobile devices - increasingly, people are choosing portable, small and wireless devices for their computing needs, which helps them realize unprecedented mobility in information and network access. Additionally, these devices provide more , capacity and functionality in a single device. IT Strategic Plan for the Town of Tiburon Page 7 IT Strategic Plan for the Town of Tiburon . Central Management. (Ongoing) Provide centralized management control of all IT related resources. Through central management of the Town's computer resources, the Town can realize benefits associated with volume purchases of hardware, software, and maintenance. Centralization also enables the Town to lower costs of operation by reducing some of the redundancies associated with decentralized management. Conclusion The Town of Tiburon Strategic IT Plan reflects the Town's overall strategic planning process. The Town's integrated approach to reaching both long and short term goals, making better purchasing decisions and sticking to technology plans form the foundation. Major emphases include: . A focus on both the public and on Town staff. . The assessment of regular technology goals and priorities, by department, which are comprehensive, extensive and focused. . A framework for more effective purchase planning. . A streamlining of Town processes where available as alternatives to costly or unproven technologies. . The development of internal standards for how we use current and future technologies. Finally, as a remind~r, this is a strategic plan. It is not a collection of tactical implementation plans. Specific tactical , p,lans, capital projects, and special projects are the appropriate mechanisms to address specific business requirements with particular information technologies. IT Strategic Plan for the Town of Tiburon Page 8 . . . Town of Tiburon STAFF REPORT AGENDA ITEM L . . . . . . . . . . . . . . . . . . . . . . . . . . . II . . . . . . . . .1 . . . . . . . . . . . TO: Mayor and Members of the Town CO~I, Alex D. Mcintyre, Town Manager , ~ Funding for Friday Nights on Main Street FROM: SUBJECT: MEETING DATE: April 6, 2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . At its last meeting, the Tiburon Town Council approved the Tiburon Peninsula Chamber of Commerce's request to authorize the continuation of the highly successful Friday Nights on Main Street for 22 consecutive Friday nights through the summer. The Council also directed staff to work with the Chamber to determine how to pay for the additional overtime required for law enforcement presence during these events. It has been calculated that to effectively staff the events, it would cost the Tiburon Police Department an additional $14,000 in overtime costs. Staff met with Chamber Special Events Committee Chairman Steve Sears and decided that we would approach this problem in time segments to better gauge the success of the events and the actual law enforcement needs. As such, the Chamber has agreed to reimburse the Town for its overtime costs for the first four Friday Nights on Main Street events. Based upon this experience, staff will again meet with the Chamber to determine 'future law enforcement needs. The Town will strive to control overtime costs by utilizing volunteer Police Reserves for the program as well as using uniformed command staff as well. The Belvedere Police Department has also been asked to contribute manpower to these events (Exhibit A). Recommendation It is recommended that the Town Council affirm this short term solution and ask staff to return with a full report on actual law enforcement needs for the Friday Nights on Main Street. Exhibit A - Letter Request to Belvedere Police Department TOWN OF TIBURON POLICE DEPARTMENT EXHIBIT NO. A . MATTHEW C. ODETTO Chief of Police March 31, 2005 Chief Mark Campbell Belvedere Police Department 450 San Rafael Avenue BelyedereCA. 94920 Dear Mark, As we previously discussed, the Town Council approved the" Friday Nights on Main" event. This event will commence on Friday May 6,2005 and every consecutive Friday throughoutthesummet. I am requesting your assistance with the security. I would appreciate a commitment by your agency to fill two security slots per month. If you have any questions, feel free to contact me directly. ' . Thanks again for your assistance. Sinc. er~,lY",,- " 'i '--j!vtl;C~ . , - tiatthew C.Odetto, Chief of Police Town of Tiburon cc. TownManager . CARING NCOMPETENCE--COMMITMENT 1155 Tiburon Boulevard . Tiburon, CA 94920 · (415) 789-2801 . Fax: (415) 789-2828 ]}k;(/j j . Resolution No. XX - 2005 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON URGING COMCAST CABLE TO RESTORE FM SERVICE TO ITS SUBSCRIBERS IN MARIN COUNTY WHEREAS, the cable television franchise operators in Marin County, recognizing the unique topographic challenges present by the hilly terrain or our county, have continuously provided FM radio service as part of the basic cable service for the last twenty years; and WHEREAS, without this service, many residents of the Town of Tiburon are unable to receive clear, and in some instances any, reception ofFM radio; and WHEREAS, FM radio service is vital in providing locally produced public affairs programming, news, cultural programming music, traffic reports and emergency broadcast information; and . WHEREAS many cable subscribers actually rely on the FM cable service for the majority of their informational and entertainment needs; and WHEREAS, Comcast Corporation promised and agreed to continue providing the same basic service as it predecessor until a new cable franchise agreement could be negotiated; and WHEREAS, the existing franchise agreement states that the terms and conditions therein cannot be modified without mutual consent of all parties to the agreement; and WHEREAS, the recent decision to terminate FM cable service was made by Comcast without the consent or authorization of the local franchising authority, the Marin Telecommunications Agency; and WHEREAS, the Marin Telecommunications Agency has made formal and informal objection to Comcast about its decision to terminate the cable FM service; and WHEREAS, Comcast Corporation has not adequately responded to the request made by the Marin Telecommunications Agency to reconsider its decision; . WHEREAS, Comcast has stated that it intends to use the bandwidth spectrum. previously. devoted to FM radio for subscription video and music services that are not locally based; . WHEREAS, a great many cable subscribers cannot afford to subscribe to these services, have no interest in them and will not be able to have their basic informational, cultural and entertainment needs met by them; WHEREAS, without these services many Marin residents will suffer an irreparable loss of connection with their community and in most instances cannot build antennas or otherwiSe compensate for the loss of the service through any other means; THEREFORE, the T~wn Council of the Town of Tiburon hereby requests that Comcast Corporation reverse its decision to terminate cable FM radio ,service and resume providing the service as it has been so provided for the last twenty years to Marin County cable subscribers forthwith; The Council hereby directs the Clerk ofthe Town of Tiburon to forthwith send a copy of this resolution to the Marin Telecommunications Agency, Brian L. Roberts, Chief Executive Officer of Comcast Corporation, Senators Boxer and Feinstein, Congresswoman Woolsey, State Senator Migden and Assembly member Nation. The foregoing resolution was duly and regularly adopted by the Tiburon Town Council, County of Marin, State of California, at a regular meeting thereof, held on the 6th day of April, 2005, by the following vote: . AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: MILES BERGER, MAYOR TOWN OF TIBURON ATTEST: Diane Crane Iacopi, Town Clerk . Town of Tiburon STAFF REPORT 10 AGENDA ITEM . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . TO: Mayor and Members of the Town Council FROM: David M. Hutton, Captain SUBJECT: 2004 Tiburon Police Department Ann.ual Re~.. MEETING DATE: April 6, 2005 REVIEWEDBY:~ . . . . . . . . . . . . . . . . . . . . . . '. . . . . . . . . . . . . . . . . . . . BACKGROUND In 2004, the Tiburon Police Department prepared our second Annual Report for the Town Council summarizing the events during the year within the Department and events that occurred of interest within the community. Additions to this year's report include a feature on the history of the Tiburon Police Department through a review of the past (and present) Police Chiefs and a section dedicated to a new community relations tool, the Tiburon Police Department Baseball Trading Card Program. A presentation will be made by Chief Odetto and me for the Town Council during their meeting of April 6, 2005, recounting the individual sections and key areas in the report. In preparation for this presentation, I have prepared one copy of the 2004 Annual Report to be presented to each Council Member in their Council Packets. This is the Council's original copy that will be reviewed by Chief Odetto during the Council Meeting on April 6, 2005. January 30, 2004 1 of 1 .- STAFF REPORT AGENDA ITEM 1 Town of Tiburon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SUBJECT: MEETING DATE: Mayor and Members of the Town CO~Cil Alex D. Mcintyre, Town Manager & . Merit Pay Committee Adoption of a Merit Pay Policy and Compensation Program April 6, 2005 . TO: FROM: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . BACKGROUND Last year, the Town Manager proposed the idea of Merit Payor pay-for-performance for non- represented employees to the Town Council. He argued a desire to be able to reward highly productive and engaged employees using a clear and understandable basis of measuring performance. Merit systems are not uncommon in the private sector as a tool to stimulate and reward performance. In August of 2004, the Town Manager formed a committee to study the idea of creating a "pay- for-performance" program for management and mid-management employees of the Town of Tiburon. The committee was comprised of representatives of each department within the . organization: administration, community development, public works, and police. The Committee was comprised of Advance Planner Kevin Bryant, Assistant Planner Kris Krasnove, Assistant Superintendent of Public Works Dave Davenport, Police.Captain Dave Hutton and Town Clerk Diane Crane lacopi. The group met weekly; its chargewas to explore the question of "what constitutes merit?" and to create a program that would not only be easy to administer but would be seen as "financially reasonable." The Town Manager's goal was to present such a program to the Town Council for consideration and adoption as a policy for the upcoming fiscal year. Resource Material The committee used the Town's established Compensation Policy (Exhibit A) as a starting point and as a basis for discussion and further study. It also reviewed the Town's past and existing compensation programs, policies and practices. Some of the committee members (Capt. Hutton, Asst. Superintendent Davenport and Town Clerk Crane lacopi) have considerable tenure with the Town and brought their experience in working with past programs and procedures to the table; the "newer" members of the committee (Advance Planner Bryant and Assistant Planner Krasnove) brought their work experience in other jurisdictions, as well as a "fresh" perspective, to the process. The Merit Pay Committee reviewed policies from jurisdictions that responded to the Town's request for copies of already established merit compensation programs; the Committee's mandate was not limited solely to the study of public agencies within Marin County. The Committee identified the following California cities which have established "pay for performance" programs and. criteria: Town of Tiburon STAFF REPORT . . . . . . . .. . . . . . .. . . . . . . . . . . . .. .. .. .. . .. . . .. .. .. .. .. . .. .. .. . .. .. .. .. .. . .. .. . City of Belmont . City of Fremont . City of Claremont . City of Modesto . City of Concord . City of Oceanside . City of Dublin . City of Salinas . City of Napa . City of Irvine . City of San Jose . City of Santa Barbara . City of San Francisco . City of Santa Monica . City of Long Beach . City of Carls bad The committee attempted to garner the most important points from each of the programs it reviewed and make them applicable to the Town of Tiburon. It relied upon already established concepts (such as goal-setting) within the Town's current performance evaluation system and attempted to create standardized definitions and criteria upon which an employee can be evaluated for meritorious performance. In other words, the committee tried to define what constitutes outstanding performance as a member of "Team Tiburon." The committee also relied upon the ICMA (International City/County Management Association) treatise on "Employee Evaluation and Development: The key to performance improvement" as a reference tool. \, Timeline The committee presented its draft program and policy at the annual staff retreat in Healdsburg on October 26, 2004; the Town's department heads subsequently met in December of 2004 and added their comments and suggested revisions. The committee met with the Town Manager in January of 2005 to continue to refine the program, after which a brief synopsis was presented to the Town Council at the Council/Staff retreat in February 2005. PROGRAM ANALYSIS The Merit Pay Program (Exhibit B) consists of three components: . criteria which make up meritorious performance, . a process which requires communication between a supervisor and an employee, and . a scoring system which provides some transparency to the compensation adjustment. process. The Merit Pay Program has two criteria for measuring performance: organizational values and job performance standards, and job objectives. In order to be eligible for merit pay increases, an employee is expected to perform well in both areas. Organizational values and job performance standards apply to all members of Team Tiburon. Organizational values reflect an individual's contribution to the team. Job performance standards reflect job skills as they relate to a position. Job objectives are projects or tasks which are results oriented, realistic and attainable, and measurable. These are similar to the goals which are part of the current manager and mid- manager job evaluation process. April 1, 2005 Page 2 of 4 Town of Tiburon STAFF REPORT . \II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Merit Pay Program establishes a process that requires open communication between a supervisor and employee in establishing and weighting job objectives, as well as agreeing on what would constitute meritorious performance as it relates to organizational values and job standards. Finally, the Merit Pay Program uses a scoring system to determine compensation for meritorious performance. The scoring system is intended to ensur~ that employees are performing well across all criteria and exceptionally in at least some aspects of their job to receive a salary increase; The scoring system is also designed to provide consistency across Town departments. This program is different from past practice because it establishes a known compensation adjustment (at least 5%) which an employee can strive for if he or she does a meritorious job. \-. The scoring system is somewhat rigorous; it is anticipated that not every employee will be eligible for the full merit increase (5%) that will be budgeted for the program at the beginning of the fiscal year. Nevertheless, the idea is to "set the bar high" and to reward outstanding performance. Financial Impact / While there is an inherent financial impact in implementing this program (after all, it is a means in providing pay increases to employees), any additional financial impact cannot be known at this time. Th~ Merit programwill be pre~funded through the budget adoption process and the payouts not known until the end of the year (based upon performance r f1owever, it is unlikely that there will be notable overall financial impacts to the Town. Proposed Implementation Clearly, this type of program will require time to properly implement since it requires a year of preparation (goal setting and regular reviews) before the final evaluation and the performance reward. Department heads will be reviewed by the Town Manager using the present year's goals and objectives as a model of the proposed program. When the draft program was presented to the Town Council at the Council/Staff retreat, the Council's primary concerns centered on other cities' experiences with merit pay programs. Each city is unique and would therefore have differences in their program. Also, many cities claim to have pay-for-performance systems, but they are not memorialized. However, in conversations with the Marin managers where such programs exist (San Rafael), he indicated that their program is effective and highly successful and have required little modification over the years. It is contemplated that the program, if adopted, will continue to be "fine-tuned" once it is implemented and utilized in the upcoming fiscal year. April 1, 2005 Page 3 of 4 Town of Tiburon STAFF REPORT ,1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . RECOMMENATION It is recommended that the Town Council approve the proposed Merit Pay Policy and Compensation Program and direct staff to make it effective July 1, 2005. EXHIBITS Exhibit A - Town of Tiburon Compensation Policy Exhibit B. - Town of Tiburon (Draft) Merit Pay Program April 1, 2005 Page 4 of 4 :\ , EXHIBIT No.A TOWN OF TIBURON Number: Effective: Authority: . 1 8/15/01 Council Motion Town Council Policy COMPENSATION POLICY The Town desires to attract and retain professional, competent and qualified employees to carry out the Town's public service mission. In order to assure quality customer service, superior performance, innovation and accurate work product, employees need to feel satisfied and fulfilled in their employment. To that end, the Town will offer challenging positions in its workforce, adequate tools to perform effectively and safe and secure facilities: to carry out one's duties. The Town desires to compensate employees competitively for si'!lilar positions in the local market. Recognizing the Town's limited revenue sources, the Town will attempt to cdmpensate positions based upon prevailing wages, the economy, the Town's financial condition, and individual performance. Within the market for each type of classification, the Town will strive to achieve the average salary range as surveyed for local communities. As the economy adjusts, in order to remain competitive in the marketplace, compensation must adjust accordingly. Compensation will be adjusted annually by a cosJ of living indicator. The Town-believes. in reward ing exceptional performance. The Town will offer-merit adjustments when performance warrants such. Such adjustments will be awarded upon the completion of a comprehensive written performance evaluation. The Town's benefit package will remain competitive within the local market and will reflect benefits needed and desired by the employees. When evaluating benefits, the Town will consider the cost, flexibility and the content of the benefits. " Adopted August 15,2001 Town Council Policy EXHmIT NO.~ Number: Effective: Authority:. Council Motion , TOWN OF TIBURON MERIT PAY PROGRAM Salary adjustments beyond cost-of-living adjustments (COLA) shall be determined based on an employee's performance. The pose of the Merit Pay Program is to provide a clear tool for use by an employeeir supervisor, and the Town Manager in establishing criteria for meritorio rformance and in measuring the performance of each employee. This program implements the Mid-Manageme rofessional Employees Recognition and Incentive Co~p,}nsation Program, 'ch seeks to enhance the professional growth, motiva~i~:~? and 10y~I~~ of mid-m1';~.~ment, professional and confidential employees a . ." pro iter a consistenti~)'tligher level of service to the public. DEFINING MERIT ,)';,-'':::\:,-f,:i:.) What is meritorious? T~~~which d~~~rve~t?~arclprMeritocraCy: a system in which adval'l~~r[l~l'lt is base.(jj;0~;gbilitY0r}9Qhievement. Merit is what is valued by the 6rg~mi:zaiion;".ufl,;iS refleql~dby excellence or superior quality of work or serviQe prQyided.,:. ',3.'" "....'" ^:"/-.:':"'-:", We~~;rr defines a'b1~,it S,<,~;[''' as "a system by which appointments and prom . . ns in the civilt' 1" rviceq~fl,based on competence rather than political favoritl ,,- .. The Merit Pay Pro; m has two components: 1) organizational values and job performance standards; and 2) specific objectives. In order to be eligible for merit pay increases, an employee is expected to perform well in both areas. Organizational values and job performance standards relate to an employee's role within Team Tiburon, including ongoing tasks and responsibilities; job objectives are those aspects of a position that relate to one-time projects or targets and have measurable results. \\townhalll \shared\Planning\StaffFolders\kkrasnove\Merit Pay Committee\3-29-05 MERIT PAY POLICY.doc 4/1/2005 1 ~ j Any employee who successfully performs the duties defined in their job description is eligible for a cost-of-living increase, whether or, not they receive merit pay. ' I. ORGANIZATIONAL VALUES AND JOB PERFORMANCE STANDARDS - Organizational values and job performance standards are intended to measure an employee's effectiveness as an individual employee and as a member of the, larger team and serving the larger community. E,mployees are rated on their conduct as a part of team and in their performance of their osition. ORGANIZATIONAL VALUES. These five criteria refl Tiburon, which places emphasis on fostering a pO~ti~;.!ccc ' where individual members of the team work togetherto goals. values of Team -do" environment lish organization .,..",.' .,,,.. a. Customer Service - Is responsive)t$;~Gblic que9tions and~&~:~ents; responds to inquiries in a courteous}~~? time.IY;!1)1Ianner; deliver9' consistent, reliable information that isceasil8erstood by lay people and professionals alike; deliver is free from sonal judgment or opinion. b. ing and diligent; maintains agreed ick leave appropriately; is available from Ime outside of regularly scheduled need 'arises. c. d:>~~dgmentllnitia~iXr - Us.~~good judgment and common sense in making d~~i~ions. Work.~;~ith others within the organization who will be impacted byagyisions and:.~~tions. Makes ethical decisions and encourages others/to do the .same. J \\townhaIII \shared\Planning\StaffFolders\kkrasnove\Merit Pay Committee\3-29-05 MERIT PAY POLICY.doc 4/1/2005 \ 2 ~~ JOB PERFORMANCE STANDARDS. These five criteria reflect the skills and expertise that each employee brings to his/her job and the effectiveness with which those skills and expertise are utilized in performing his/her job. f. Job Knowledge - Applies skills, methods, techniques, policies and procedures necessary to perform the functions outlined in job description. Continues to grow professionally through participation in outside and in- house educational programs,. . 0 h. Oral Communication - Public speakin~i;,~~Jllsare well- ~~,~ginated, effective, accurate and persuasive. ,i'~ tens actively and shiares information appropriately. uties in an efficient erformance of g. Job Competence/Quality/Productivity'::" Performs ,'0 manner; ensures accuracy and thoroughness i duties; completes tasks within established,ti I. Written Communication :- Staff repo are accurate and succinc swell ase j. Fiscal Management - Resp;; ation for the budget process; processes financia;'x,ms i~':~~;~g~u\i\and timely manner; operates withi~',~~X,,'~llgcated o~g~~~,;iusing~~~~J1 resources in a cost- effective wax;;,~r0perly)'~~timate~it~tme and costs; uses materials, supplies and equiprri~mt resporisI~ly. ,i' , II. JOB OBJECTIVES t an employee is trying to achieve during a specified "oints on the way toward realizing a goal. Job ob ,,;~ii~es are one-:!~e projects or targets that generally result in the growth or improve~iint of the e~~loyee's department, the Town and/or the employee's ability to effe~\it~~ly pe'*" in his/her position. Although they are listed as a one- time event, the0 0 f time required to accomplish an objective will vary. Some maybe cOB.,~ ed in less than one year; others may take more than one year and be brokeri'down into components with individual deadlines. Job objectives may be established for a goal as a means of identifying how a goal will be met. Objectives are specific and can be measured. A well-written objective has the following characteristics: understandable, results oriented, realistic and attainable, and measurable. \ \townhall1 \shared\Planning\Staff F olders\kkrasnove\Merit Pay Committee\3- 29-05 MERIT PAY POLICYdoc 4/1/2005 3 Employees are rated based on whether they completed, completed with exceptional results, or did not complete the objective. Exceptional performance on an objective is defined as: Overall performance that exceeds what is expected in most areas of the objective. For example, an objective is completed with results that are higher or more valuable than anticipated. The objective may be successfully completed sooner and/or utilizing fewer resources than originally anticipated. III. DETERMINING MERIT PAY It is the intent of this policy that employee and supe 41flgree on the organizational values and job performance stan.~ar s, andql:f~)'jjob objectives that will be used to evaluate the employee. It is al~~>jMe intent of'~t~.~i,pOliCy to provide a structure for dialogue between employee.~@gisupervisor througMput the evaluation period to measure progress..~' '<'<C' ~'j,~,~{?:::_:,~, '(;~~:~~:~~gf~' . Below are the Merit Pay Worksheets whichsgi:iJJ p ed to calculate eligibility ~''':;~,:_:{:'''' ~(j. for and amount of a Merit Pay ingrease. The foiI~,.. Ing steps shall be used to , develop and utilize the Workshee (sheW ,[,,;gteeonj6b objectives for the evalu~ti~.~f en0~l}le tIl,.\~.I~tive weight of completing each job objective. No fewer,tlnan three (3)(0!!?jecfiv~sare to be identified. .':":,..:,-~<,"'- ../!:pr<,': "JF.<:_ -yo /,,; .. "'1::;.;:-'>\ Ste 2r;l:nid evaluation~~iod :",i\t the mid-term of the evaluation period, the employee;;!l'ld supervisqti:.$hall meet to review performance and to reaffirm mutual expeGt~tions. Q.!0l~nges to the weighting of organizational values, job standards, or job'~~Jj'Gtives can be made at this time. All changes must be supported in writing,... '':*~i'ls' Step 3 (at the end of the evaluation period): Prior to review by the supervisor, the employee shall prepare a self-evaluation. The self-evaluation shall consist of scoring of the organizational values and job standards, and job objectives using the values identified in the worksheets. The self-evaluation shall also include a narrative description supporting the score assigned. \ \townha1l1 \shared\Planning\Staff Folders\kkrasnove\Merit Pay Committee\3-29-05 MERIT PAY POLICY. doc 4/1/2005 4 Step 4 (at the end of the evaluation period): The'supervisor shall review the employee's self-evaluation and prepare his/own evaluation of the employee. The supervisor may use the employee's self-evaluation in preparing his/her evaluation. The employee's evaluation shall include scoring of the organizational values and job standards, and job objectives and a narrative description supporting the score assigned. Step 5 (at the end of the evaluation period): The employee and supervisor shall meet to finalize the employee's evaluation. At this time, the process shall also begin for the following evaluation period. '{0,~;/ . ..,c<<'.-.',}"" ~_:.:,:\.: f{j:" . To determine the merit pay increase that an employ:~!~m"~:searned for the evaluation period, the Table below shall be used. ~~~;'s6,g>J;tng from Tables A and B are combined to determine where on the rang (jt~availc1tDie!{,n.,. erit increases <1"'<> and employee falls. This determines the merit increase tA'h mployee has earned. A minimum of 250 total points, with at leas ,an employee earns a "0" in any 0 to which a weight of greater tha \\townhalll \shared\Planning\StaffFolders\kkrasnove\Merit Pay Committee\3-29-05 MERIT PAY POLICY doc 4/1/2005 5 WORKSHEETS Table A: Or anizational Values & Job Performance Standards Organizational Values & Job Performance Standards: Discuss effectiveness, im acts and obstacles (Or anizational Values) Or anizational Value a: Customer Service Or anizational Value b: Attitude/Teamwork Or anizational Value c: Work Ethic' Or anizational Value d: Jud ment/lnitiative Or anizational Value e: Leadership/Motivation Job Performance Standards Job Standard f: Job Knowled e Job Standard : Competence/Qualit /Productivit Job Standard h: Oral Communication Job Standard i: Written Communication Job Standard ': Fiscal Mana ement Weighted Score ~.~,i~aional value or job Improvirig:perfdrmance oLan ,edtol:>y~sl!P~rvisor and employee for andard for the' erformance review period. POINTS \ \ \\townhalll \shared\Planning\StaffFolders\kkrasnove\Merit Pay Committee\3-29-05 MERIT PAY POLICY doc ! 4/1/2005 6 '~ Table B: Job Ob'ectives Summary of each objective, and discussion of completeness, timeliness, effectiveness/impact, and obstacles Job Ob' ective1 : Job Objective 2: Job Ob'ective 3: Job Ob'ective 4: Job Objective 5: ' Weight Score Weighted Score Scoring: 1 - Baseline rating; employee met the job objective or objective for the performance review period. 2 - Employee exceeded expectations in completi extraordinary efforts to meet job objective o ~ Emplo ee did not attem t to meet the 'ot:> SUBTOTAL TABLE B = TOTAL SCORE (both tables)- SCORING: 250 - 299 points 300 - 349 points 350 - 400 points gre ble A to be eligible fora -Merit Pay eases will not be considered if an employee earns a category found in Table A to which aweight of ssigned, \\townhalll \shared\Planning\StaffFolders\kkrasnove\Merit Pay Corrrmittee\3-29-05 MERIT PAY POLICYdoc 4/1/2005 ' 7 IV. BUDGETING FOR MERIT PAY ADJUSTMENTS The 100% merit increase (350 - 400 points) shall never fall below 5%. The percentage increase will be established by the Town Manager at the beginning of each evaluation period (fiscal year). This will help the employee and their supervisor understand what the "value" of the merit program is in terms of actual increases available. ,V, ADJUSTMENT TO COMPENSATION In addition to the annual cost of living (COLA) salary increase, merit pay will be calculated onthe following basis for the pertinent revi riod: a. Base pay Salary Adiustment - Employee ho e not reached the maximum of their salarY range will b igible for meipay based on the employee's base pay at the t,' f the performanc"i valuation; \\townhalll \shared\Planning\StaffFolders\kkrasnove\Merit Pay Committee\3-29-05 MERIT PAY POLICY doc 4/1/2005 / 8 STAFF REPORT AGENDA ITEM ? '~-' " Town of Tiburon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TO: Mayor and Members of the Town Council FROM: Heidi Bigal!, Director of Administrative Services Brian M, Stott, Administrative & Financial Analyst MEETING DATE: April 6, 2005 REVIEWED BY: SUBJECT: Adoption of Personnel Rules & Regulations Adoption of Employer-Employee Relations Resolution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Background The Town's Personnel Rules & Regulations (Rules) and Employer-Employee Resolution (Resolution) were each last revised in 1984. To bring them into compliance with state and federal laws and to have them reflect current Town practices and new policies, Town staff has revised both the Rules and the Resolution. Attached, you will find the following exhibits for your review: 1. Draft Personnel Rules & Regulations 2. Current Personnel Rules & Regulations (Last revised April.4, 1984) 3. Draft Employer - Employee Relations Resolution 4. Current Employer - Employee Relations Resolution No. 2227 (Adopted May 30, 1984) I The Rules are required pursuant to Chapter 3 of the Town Municipal Code, which requires the Town to establish a personnel system. The Rules set up processes for recruitment, selection, retention of employees and general employment policies and procedures to enable the Town to compete for highly qualified personnel with similar organizations. The purpose of the Resolution is to implement Chapter 10, Division 4, Title 1 of the Government Code of California (Sections 3500 et seq.), and provides for the orderly procedures and administration of employer-employee relations between the Town and its employee organizations (unions) and for resolving disputes regarding wages, hours and other terms and conditions of employment. Some of the major matters covered in the Resolution are employee grievance procedures, impasse procedures, recognition procedures foremployee organizations and the scope of meet and confer and meet and consult procedures. Town staff, with the assistance of an outside labor attorney, underwent an extensive review and update of the Rules and Resolution, but paid particularly close attention to the Rules since several internal policies and significant state and federal laws such as the Family Medical Leave Act (FMLA) have changed or been implemented since its last adoption in 1984. The Town was required to meet and consult with its two employee organizations ab9ut the proposed changes. The Town's two employee organizations are the Marin Association of Public Employees (MAPE), which represents the majority of the Public Works Department employees, STAFF REPORT \ Town of Tiburon . . . . . . . . . . .. . . . . .. . . . . . .. . .. .. .. .. .. . . .. .. .. .. .. . .. .. .. .. . .. .. . .. .. .. .. .. .. as well as the Town Hall clerical employees and the Tiburon Police Officers Association (TPA), which represents the classifications of Police Sergeant, Police Officer and Police Service Aide. A letter notifying e9ch union of the Town's intent was sent to the union representatives on March 3, 2005 with copies of the existing and draft versions of the Rules and Resolution. The MAPE representative provided cqmments regarding the Rules. Their primary concern was ensuring consistency between the Rules and MAPE's Memorandum of Understanding (Contract) with the Town. As a side note, MAPE's contract expires June 30, 2005 and MAPE and the Town will be negotiating a new contract this spring. Staff explained that the Rules are consistent with the MAPE contract and that any future negotiated provisions in the contract would supersede the Rules. The TPA also did not have any significant objections with either document. Copies of the Rules were also provided to the Town's unrepresented classifications to give them an opportunity to review and make comments. Some comments were received but no significant substantive changes were implemented. In all cases, the Town comp!ied with state labor laws requiring changes to such significant documents. . Major Changes The major changes to the Personnel Rules and Regulations center mainly with the introduction of Family Medical Leave requirements and Policies Governing Conduct as found in Rule IX and Rule XIV. With the exception of minor clean-up language, there are not any major changes to the Employer-Employee Relations Resolution. Personnel Rules & Reaulations The Rules went through an extensive review and the draft Rules have several modifications clarifying language, new policies as well as new items required by either state and or federal law. There are several modifications throughout the Rules cleaning up language and better defining certain sections. The following is a summary of those modifications: =:> Rule I, Section 3.2 was added to clarify to whom the Rules apply. =:> In Rule I, Section 4.J, replaces the term "close relative" with "close relation" to reflect a broader definition of today's family structure. =:> Rule II, Section 3, further defines and restricts Town exceptions on the simultaneous employment of close relations in the same department. April 1, 2005 page 2 of 4 .' STAFF REPORT ...;, Town of Tiburon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . => Rule VII, Section 1 lists specific hours of work in the current Rules but the draft Rules eliminate specific listing of hours and instead defers to an employee's Memorandum of Understanding or employment agreement. => Rule VIII, Section 3 provides a more accurate definition of the different procedures between union and non-union represented employees in regards to salary advancement in the draft Rules. The current Rules do not differentiate between union and non-union represented employees. In addition, the following is a summary of the policy changes reflected in the draft Rules which are silent in the current Rules: => Rule IV, Section 5 expands the definition on the limitations of Town employees outside employment to include the prohibition of using Town equipment. => Rule V, Section 2 adds language to distinguish each position as exempt or non exempt with regard to overtime pay under the federal wage and hour laws. This reflects current Town practice. - => Rule XIV, Section 4 is a new policy that limits a Town employee's ability to participate in political activities during work hours. ' New laws have also been enacted since the last update of the Rules, which have been incorporated. in draft Rules. => Rule X, Section 8, addresses the Family Medical Leave Act (FMLA) of 1993 by adding language into the Town's Rules which reflect this federal law. => Rule X, Section 10.0 provides Town employees the ability to participate in up to 40 hours of school or daycare related activities per year as prescribed by state law. => Rule XIV, Sections 1-3 and Section 5 deal with discrimination, sexual harassment, conflict of interest and a drug free workplace, which brings the Town's Rules into compliance with federal and state laws. Emplover - Emplovee Relations Resolution With the exception of minor clean up language to help better define certain sections of the Resolution, there are no major substantive changes in the draft Resolution. April 1, 2005 page 3 of 4 " Town of Tiburon STAFF REPORT .It.~ . . . . . .. . . ..s . .. . . . . . . . . . . . . . . . . . . . Recommendation It is recommended that the Town Council adopt the attached resolution Exhibit 5 which: . Repeals the existing Personnel Rules & Regulations and adopts the draft Personnel Rules & Regulations; and . Repeals the existing Employer - Employee Relations Resolution No. 2277 and adopts the draft Employer - Employee Relations Resolution. Exhibits 1. Draft Personnel Rules & Regulations 2. Current Personnel Rules & Regulations 3. Draft Employer - Employee Relations Resolution 4. Current Employer - Employee Relations Resolution (Resolution No. 2227) 5. Draft Resolution April 1, 2005 page 4 of 4 , EXHIBIT NO. \ / TOWN OF TIBURON PERSONNEL RULES & REGULATIONS' ., \, ,TABLE OF CONTENTS Page No. RULE I. PERSONNEL SYSTEM.. .... ........ ...... ........................... ............................ .... ............ 1 Section 1. Personnel System - Established: Purpose ........................................................ 1 Section 2. Personnel Officer'- Duties and Powers............................................................. 1 Section 3. Personnel System...... ........ .............................................. ............................ ...... 1 Section 3.1. Personnel Rules and Regulations......................:.......................................,. l' Section 3.2. Application........... ......................... ......... .................................. ................... 2 Section 3.3. Salary and Benefits Plans............................................................................ 3 Section 3.4. Administrative Policies of the Town Manager ..........;................................ 3 Section 3.5. Memoranda of Understanding ........ ....... ............,........ ........... ..................... 3 Section 4. Definition 'of Terms........... .......... ............... ..... ........... ...... ............ ................: .... 3 Section 5. Violation of Rules......................... ............. ............................. .... .....................; 6 RULE II. APPLICATION AND APPLICANTS .....................................................................6 Section 1. Applications ....... .......... ......... ................. ....... .................,.................................. 6 Section 2. Disqualification of Applicants ..... ............ .............. ............... ..... ...... ................. 6 Section 3. Exceptions: Employment of Close Relations .................................................. 6 RULE III. SELECTION FOR EMPLOYMENT OR PROMOTION .................................... 7 Section 1. Examinations Required ....... :.... ...... .... ..................... ........ ......... ..'...,........... ........ 7 Section 2. Nature of Examinations ............... ............ ......... ...... ................... ......................... 7 , Section 3. Scope of Examination. ...... ....:. ..;.... ................. ............ ..................... ........... ...... 7 Section 4. Qualifying Grades and Rating Examinations .............................:..................... 7 Section 5. Notification of Results ..... .................. ........ ............................. ..........................7 Section 6. Establishment of Eligible List................... ........................................ ................ 8 Section 7. Effective Dates. ....~................................... ............. .... ........................................ 8 Section~. Removal of Names. ........... .....:....... ............ ..................................:.................... 8 Section 9. Appointing Authority.... ................ .............. ......... ......... ...... .............................. g. RULE IV. APPOINTMENTS ............................~........................,.......... ...... ..................... ...... 8 Section 1. Types of Appointment ..,................................................................................... 8 Section 2. Preparation for Appointment. ................ ......... ............. ............................. ........ 9 Section 3. Provisional Appointment............................................................................. ./... 9 Section 4. Temporary Appointment... ............ ...... .... ...................... ...... ........ ...................... 9 Section 5. ,Limitations on Outside Employment................................................................ 9 31252.001 3274412 Page No. RULE V'. CLASSIFICATION OF POSITIONS................................................................. 10 Section 1. General....... ....... ............ ........................:.... ............................... ......... ............. 10 Section 2. Exempt/Non- Exempt Designation ................. ... .......... ...... ............ .......... :.... .... 10 Section 3. Preparation of Plan.~.......... ................ .,............ .................. .......... ..................... 10 Section 4. Changes in Duties of Positions ........................:............................................... 10 Section 5. New Positions. ...... ....... ...... ............;.......... ....... ..............;........... ............. ......... 10 Section 6. Position Description~... ........ .......................... ............. .................... ........,' ........ 10 Section 7. Reclassification...... ........................ ........... .............. .........:...... .............. ........ .:. 11 Section 8. Advancement Salary Limitations................ ..................... ........ ........ ....;..... ...:.. 11 Section 9. Transfer......................... .................. .............. ....... ........................................... 11 RULE VI. PROBATIONARY PERIOD .........................,.................................................... 11 Section 1. Period. ..................... ...................... ...;.. ..... ....................... ...... ..... ...................... 11 Section 2. Objectives of Probationary Period.... .......................... ........ ................ ............ 12 , Section 3. Extension of Probationary Period ...............................................:................... 12 Section 4. Regular Appointment. ............. ...... ...:........... ...........................:... .................... 12 Section 5. Rejection of Probationer ........... ......... ......... ............................. :............. ......... 12 RULE VII. HOURS OF WORK AND OVERTIME ............................................................ 12 Section 1. Schedule of Ordinary Work Week.................................... .......... .................... 12 Section 2. Flex Time........ ....................:.................. ................................................ .... ..... 12 Section 3. Overtime ...... .............. ..... ..... ....................................................... ........... ......... 12 RULE VIII. COMPENSATION....... .... ........ ..................... .......:............................ ................. 13 Section 1. Preparation ofSalaty and Benefits PlailProgram........................................... 13 Section 2. Salary and Benefits Plan Explained................................................................ 13 Section 3. Salary Advancement...... ......... ...... ...............................;................... ............... 13 Section 4. Withholding Advancement ....'................... ......... ....... ...... ......................... ....... 13 Section 5. Effect of Salary Adjustments.. ........ ............. ..............;.... ........ ...... ............. ..... 14 Section 6. Reclassification;.......................................... ... ..:.....................:...... .................. 14 Section 7. Demotion..................................;...................................................................... 14 Section 8. Anniversary Date... ................. ............. ................................................ ........... 14 Section 9. Schedule for Computirig Fractions .................................................................14 Section 10: Pay Periods......... ............... ................................................ .,..................... ........ 14 Section 11 Reimbursement for Job Expenses.... ............................... ....................... ...... ... 15 11 3273147 Page No. Section 10. Compensation for Part-Time Employees............................................:........... 15 RULE IX. LEAVES OF ABSENCE....................................................................................15 Section 1., Legal Holidays................. ..... .,............... ........ ..... ;:........... ...... .'. ........................ 15 Section 2. Sick Leave.... ............ .:.... ......... .... ......... .... ................ ..;..... ................. ............... 15 Section 3. Sick ,Leave Accumulation.. ......... ...... ....... ..... ................. ..... ...... ...................... 16 Section 4. Sick Leave Notification and Proof of Illness. ................................................. 16 Section 5. Proof of Illness... .'............. ................ ........................................... .................... 16 Section 6. Industrial Accident Leave ....................................:.......................................... 16 Section 7. Leave With Pay............. .............. ................... ................. .................................. 16 Section 8. Family and Medical Leave................~............................................................. 17 Section 9. Pregnancy/Matemity Disability Leave .....................:..................................... 20 Section 10. Other Leaves of Absence ................................................................................. 21 Section 11. Personal Matters or Hardship.......................................................................... 23 Section 12. Administrative Leave ............... ..................... .............. .......... ....... ......... .......... 23 RULE X. REPORTS AND RECORDS ..................................................:................:.......... 23 Section 1. Roster Card.. ............................ .............. ....'........... .......................................... 23 Section 2. Reports to the Pers~nnel Clerk .....................................~..;.............................. 23 Section 3. Access to Administrative Records. .................................................................23 Section 4. Evaluation of Performance ...... ....... .................. ............. .... ...... ....................... 23 . Section 5. Accident Reportse ...............~....~. ~....................~ ~.~~: ~,.'."""'" '_~.~'" ~..~~ ~,.'~,'_'.",,"""""'''' ~,24 RULE XI. TRAINING OF EMPLOyEES................ ....................... ..................... ........... .... 24 Section 1. Responsibility for Training...... .............. ....... ,..... ....... ~... ...........................~..... 24 Section 2. Credit forTraining. ............ ........ .....:....... ......... ........................ .:.... ................. 24 Section 3. Training Expenses....................... ....... .;..... ........................ .............................. 24 RULE XII. EMPLOYEE MORALE AND WELFARE........................................................ 24 Section 1. Powers of Investigation.......... .......~.................;............................. .................. 24 Section 2: Employee Grievance............................. .......................... ...:........ .............. ...... 24 Section 3. Employee Grievance Procedure............. .......;............ ............... ...................... 24 RULE XIII. DISCIPLINARY ACTION/SEPARATION FROM THE SERVICE..........:..... 26 Section 1. Types of Disciplinary Actions .........:...:........................:..:...................:.......... 26 Section 2. Notification of Action.......... .......... .......... ................;... .............. .............. ........ 27 Section 3. Suspension. .................................. .... ..:.............. :.. ',' ......................................... 27 111 , 3273147 " Page No. Section 4. Demotion..... .... ..... ...,........ ........ ........ ........... ........ ...... ...... .................... ........ ..... 27 Section 5. Reduction in Salary....7........................ ....., .... ........................... ......................... 27 Section 6. Discharge ........ ................ .......................... ................................................. ..... 27 Section 7. Causes for Discipline ................... ........ .:...... ..................... ........... .................... 28 Section 8. Appeal................................... ...... ........ .......... ......,.................. ..........,.............. 28 Section 9. Layoff.......................,........ .............. ........ ........................... ...................... ....... 28 Section 10. Resignation... :......... ........ .................. ..................... ...!....... ............ ...... ...... ....... 28 Section. 11. Abolition of Position............ .................. ......,.. ....................... .......... ............ .:. 29 Section +2. Compensation Upon Separation ............. .....................:: ................... .............. 29 RULE XIV. DISCIPLINARY ACTION/SEPARATION FROM THE SERVICE................ 29 Section 1. N 6 Discrimination.................;...,..................................................................... 29 Section 2. Sexual Harassment Policy......... .......... ............ ................................. ............... 30 Section 3. Conflict of Interest.......... ...................... :............................ .................~........... 31 Section 4. Political Activity............. ..... ..... .............. ........,............................................... 31 Section 5. Drug Free Workplace Policy.............................................:............................ 32 Section 6. Drug! Alcohol Policy..... ................ ......................... ..,......... ............. ............ ..... 33 \, IV 3273147 , " PERSONNEL RULES AND REGULATIONS RULE I. PERSONNEL SYSTEM Section 1. Personnel System - Established: Purpose: Pursuant to Chapter 3 of the Town Code, the Town of Tiburon has established a personnel system. The purpose of the personnel system is to assure: recruitment, selection, and retention of employees on the basis of merit; promotion on the basis of demonstrated ability; and compensation and personnel practices that will enable the Town to compete for highly qualified personnel with similar organizations. Section 2. Personnel Officer - Duties and Powers: The Town Manager, or his or her designated appointee, shall be the Personnel Officer. The Personnel Officer shall: administer the position classification plan and recommend appropriate and necessary revisions; administer salary and benefits plans; keep an official roster of officers and employees, and maintain such other records as may be required; enforce the provisions of these rules; and perform ' all lawful and necessary duties essential to the effective administration of the personnel system, including such additional rules and regulations revisions as may be promulgated from time to time pursuant to these rules. Section 3. Personnel System: The established personnel system for the Town shall consist of the following:' 1. Personnel Rules and Regulations. 2. Salary and Benefits PHms. 3. Administrative Policies of the Town Manager. -- 4.-- - Memoranda.ofUnd,erstanding..-.,-- 5. Additional rules and regulations promulgated pursuant to these rules. Section 3.1. Personnel Rules and Regulations: ThePersonnel Officer shall administer the personnel system in accordance with personnel rules and regulations adopted by resolution of the Town Council. ,The Town Manager shall prepare and present proposed rules and regulations to the Town Council. Personnel rules and regulations shall provide for: a. the classification of all employed positions based on the duties, authority and responsibility of each position with adequate provisions 'for reclassification of any position whenever warranted; b. methods for determining the merit and fitness of candidates for ' appointment or promotion; c. policies and procedures concerning reductions in force and removal of employees; 1 3274412 /1 d. policies and procedures governing relationships with employee organizations; e. grievance procedures; f. ' procedures for disciplinary actions for just cause; and, g. other related policies and procedures. Some of the elements of the Personnel Rules and Regulations may be set forth in separate documents. Section 3.2. Application: These Personnel Rules and Regulations shall apply to all officers and employees in the service of the Town except the following unless otherwise noted: a. Members of the Town Council b. Members of appointive boards, commissions and comm*ees c. Persons engaged under contract to supply expert, professional or technical or any other services d. Volunteer personnel e. Town Manager f. . Town Attorn~y g. Department Heaos "and 6ther.managementpositibUS so-designated by the Town Council, except where expressly provided by the Town Council, insofar as their Employment Agreement supersedes these Personnel Rules and Regulations h. Emergency employees who are hired to meet the immediate requirements of an emergency condition, such as extraordinary fire, flood, earthquake, etc., which threatens life or property 1. Employees, other than those listed elsewhere in this section, who are not regularly employed in regular full-time or regular part-time positions J. Temporary or seasonal employees, whether part-time or full-time k. Any position primarily funded under a State or Federal employment program 2 L Any new position hereafter created by the Town Council, unless declared by the Town Council to be in the competitive service at the time of creation or thereafter Section 3.3. Salary and Benefits Plans: Salary and Benefits Plans shall be established by resolution of the Town Council from time to time. The Plans shall set forth those benefits including', but not limited to, health insurance and retirement which may be provided for employees, and the methods of participation. Salary and Benefits Plans resolutions shall, at a minimum, provide the following schedules: a. The positions and retained services currently authorized; b, The salary ranges applicable to each group of employees together with the ranges applicable to each authorized position; c; Apolicy outlining the use of allowances and other reimbursable' items; and, d. , A policy for the appropriation of benefits. , Salary and Benefits Plans are int(;:nded to provide for the immediate personnel requirements ofthe Town, and may, therefore, be amended from time to time by resolution to fulfill municipal requirements. The annual municipal budget shall make such appropriations as necessary to fund the provisions of Salary and Benefits Plans. Provisions of Memoranda of Understanding with recognized employee organizations may contain provisions pertaining to salary and benefits that may be utilized by the Town in lieu of a Salary and Benefits Plan,- Section 3.4. Administrative Policies of the Town: Administrative policies of the Town shall be promulgated by the Town Manager in writing to interpret, amplify or apply the provisions of the personnel system, consistent with State law. These administrative policies, unless modified or rescinded by theTown Council, shall have the same authority as all other portions of the personnel system. Section 3.5. Memoranda of Understanding: In the event the provisions of these rules contradict those included in any Memorandum of Understanding adopted by the Town Council, and in effect between the Town of Tiburon and a formally recognized employee' organization, the terms ,of the Memorandum of Understanding shall prevail. Section 4. Definition of Terms: The following terms, whenever used in these Personnel Rules and Regulations shall be defined as follows: 3 A. Advancement: A pay increase within the limits of the salary range established for a cla$sification generally, but not necessarily, based on a year ofsatisfactory, continuous service. B. Allocation: The official assignment of an individual position to its proper classification in accordaIlcewith the duties performed, and the authority and responsibilities exercised. . C. Anniversary Date: ,The date that represents for an individual employee the date used to compute changes in the~employee's salary and benefits. The employee's date of hire will be adjusted to the closest first day of the month for ease of calculation and administration. ( D. Applicant: A person who has filed an application for an examination. ,E. Appointment: The offer to and acceptance by a person of a position in accordance \V,ith the provisions of these Rules and Regulations. F. Appointing Authority: The Town Manager and/or other official designated by the Town Manager or Town Council having the power to make appointments to the position to be filled. G. ,Candidate: An applicant who is participating in an examination. H. Certification: The act of providing verification of eligibility for employment as provided for in these Rules and Regulations. I. Class or Classification: A position or group of positions with duties and responsibilities so similar that the same descriptive title, duties, recruiting standards, and __~~l~:ry p=:mgegag b~appl!e.d'YHheqllity. J. Close Relation:. Mother, father, mother-in-law, father-in-law, grandmother, grandfather, son, daughter, husband, wife, brother, sister, son-in-law, daughter- in-law, brother-in-law, sister-in-law, step-parents, or other person with whom an employee has a special relationship based upon mutual love, respect and affection, such as a domestic partner (as defined in Section 297 of the Family Code or subsequent law), significant other, or fiance, as well as such other person's mother, father, mother-in-law, father-in-law, grandmother, grandfather, sori, daughter, brother, sister, son-in-law, daughter-in-law, brother- in-law, sister-in-law, step-parents. K. Competitive Service: The positions that are included or which may hereafter be included under the personnel system. L. Date of Hire: The date on which the employee was officially employed by the Town. 4 M.' Demotion: The change in status of an employee from a position in one class to a position in a different class having a lower maximum rate of salary, and/which has less difficult duties- and responsibilities. N. Eligible. A person whose name is recorded on an eligible list and who may be legally appointed to a vacant position in the competitive service in accordance with these Rules aild Regulations. '\ O. Eligible List: A list of names of persons who have taken and passed the examination for a position in the competitive service, and passed as provided in these Rules and Regulations. P. Examination: Any test or combination of tests used to measure particular qualifications or abilities of candidates for a position. Q. Memoranda of Understanding: Memoranda of Understanding are signed agreements between recognized employee organizations and the Town, and which are entered into pursuant to the Meyers- Milias- Brown Act. R. Open Examination: A competitive examination for a particular class in which all persons meeting the qualifications for the class, after submitting a proper application, may participate, regardless of whether or not they are employed by the Town. ,J- S. Probationary Period: A working, on the job, test period during which an employee is required to demonstrate fitness for the duties to which the employee was appointed, by actual performance of the duties of the position. T. Promotion: The change in status of an employee from a position in one class, to a position in a different class having a higher maximum rate of salary, and/or --which has-more difficult. duties and responsibilities: -- ,_..- U. Promotional Examination: A competitive exaITlination for a particular class restricted to persons who are already a part of the competitive service and employed by the Town. V. Provisional Appointment: 'An appointment acquired by a person who possesses the minimum qualifications established for a particular class and who has been appointed to a position in that class in the absence of available eligibles. w. Reclassification: The change in allocation of an individual position by raising it to a higher, reducing it to a lower, or moving it to another class of the 'same level, on the basis of significant changes in the kind or difficulty of duties and responsibilities in that position. . X. Reduction: A salary decrease within the limits ofthe pay range established for a classification. 5 Y. Re-emploYment List: A list of names of probationary and regular employees who are separated from the competitive service by abolition of position, lack of work, or lack of funds. Z. Regular Employee: An employee who has successfully completed his or her probationary period and has been retained as hereafter provided in these rules. AA. Reinstatement: The re-employment of a former employee without examination within twenty-four (24) months following that employee's separation fromthe servIce. BB. Salary Range: A schedule of rates to be paid that is within specified minimum and maximum amounts. .CC. Suspension: The temporary separation of an employee from his or her position for disciplinary purposes with loss of pay. DD. Transfer: A change of an employee from one position to another position in the same class or another class having the same pay range,. involving the performance of similar duties, and requiring substantially the same basic qualifications. Section 5. Violation of Rules: Violation of the provisions of these rules constitutes grounds for dismissal, rejection, or other disciplinary action by the department head or Town Manager. RULE II. APPLICATION AND ~PLICANTS .section 1. Applications: Application for employment shall be made on forms prescribed by the Personnel Officer. These forms may solicit information covering -- ------- education,-experience;references~-and-otherpertinentitems:-Fingerprints-maybe.required~-- for sworn officers or for purposes of security. An application shall be completed and signed by each applicant. Section 2. Disqualification of Applicants: The Personnel Officer may refuse to accept an application, or, subsequent to accepting an application, may disqualify a candidate whenever it is found that the applicant does not possess the minimum qualifications for the class or position, or has been dismissed from public service for delinquency, or has made false statements of material facts in his or her application, or has practiced deception or fraud in securing eligibility, or has otherWise violated the provisions of these rules. The cause for rejection shall be entered upon the record ofthe' application aIld filed in conformity with these rules, and the person affected shall be notified. , , Section 3. Exceptions: Employment of Close Relations: The simultaneous employment of close relations other than spouses or domestic partners in the same department, shall not be allowed. However, the Town Manager may allow simultaneous employment of close relations not in the same department. 6 The Town may refuse to place spouses or domestic partners in the same department, division or facility whereon a case by case basis it is determined such placement has the potential for creating adverse impact on supervision, safety, security, or morale, or where the work involves potential co~flicts of interest or other hazards greater for married or domestically partnered couples' than for other persons. If co-employees marry or become domestic partners, the Town shall make reasonable efforts to assign job duties so as to minimize problems of supervision, safety, security, or morale~ In the event two persons employed in the same Town department marry each other or become domestic partners, and would thereby fall within the prohibitions listed in this policy, one of such employees shall be transferred to a comparable vacant position, if any exists, in another division or Town department. Ifno comparable position is then vacant, the married or domestically partnered employees may remain in their respective positions for up to six (6) months. If any conflict exists at the end of six (6) months, the married or domestically , partnered employees may designate the one to be terminated, or the employee with less seniority will be terminated. RULE III. SELECTION FOR EMPLOYMENT OR PROMOTION Section 1. Examinations Required: ,Written, oral, manual, and/or physical examinations may be required for eligibility for any position with the Town as determined by the Personnel Officer. Section 2. Nature of Examinations: The examination process shall be impartial and shall relate to those subjects, which in the opinion of the Personnel Officer, fairly measure the relative capacities of the persons examined to execute the duties and responsibilities of the position to which they seek appointment. Section J. Scope ofExamimition: Examinations may include investigation of -training afid-experiefice~-testsofaptittiQe, particular aoilities;generar aild-tecliiiicar ,-- --- - --- - -------.------ ---- knowledge, manual skill, physical and mental fitness; and such other tests as are required to discover the capabilities of applicants relative to the duties of the position. Outside personnel planning, analysis and recruiting assistance may be called upon to conduct portions of examinations as determined by the Town Manager. Section 4. Qualifying Grades and Rating Examinations: In all examinations the minimum grade, or standing by which eligibility is to be determined, shall be based upon all factors of the examination. Failure in one part of an examination may be, considered grounds for declaring that the applicant has failed the entire examination or has been disqualified for subsequent parts of an examination. Section 5. Notification of Results: Each candidate shall be given written notice of the examination results and, if successful, of final rating and relative order on the list of successful candidates. Following any written examination, the examination key will be available for inspection for three working days following such examination. Key inspection shall be at such time and place and under such conditions of supervision that the Personnel Officer may require. Any protest or complaint as to form, content, or administration of the 7 examination must be filed in writing with the Town Manager during this three day period. Upon receipt of a test or item protest, the Personnel Officer shall review the basis for protest and make a determination that the items shall stand) as keyed, be eliminated, or the key modified and the test re-scored accordingly. Any candidate shall have the right to inspect his or her own examination papers after all phases of the examination have'been completed and scored, providing that he or she shall do so within thirty (30) days after the eligible list has 'been established. An error in grading or rating, if called to the attention of the Personnel Officer within one month after announcement of examination results, shall be corrected. Correction shall not, however, invalidate app,ointments previously made. Section 6. Establishment of Eligible List: After each examination has been scored and rated, the names of successful candidates shall be recorded in the order of their standings on the examination.' \ Section 7. Effective Dates: Eligible lists shall remain in effect for one year after establishment. The effective date may be extended for a period not to exceed one year or abolished before the expiration of the yearly period upon the recommendation of the Personnel Officer and approval of the Town Manager. Section 8. Removal of Names: The name of any person on the eligible list may be removed by the Personnel Officer if: (I) the eligible person requests in writing that his or her name be removed; (2) ifhe or she fails to respond to a written offer of employment within five (5) business days next succeeding the mailing of notice; or (3) if a subsequent report of a character investigation is unsatisfactory. Section 9. Appointing Authority: The Town Manager may select for hire or promotion, that individual who meets the needs of the Town, but for only those position classifications provided for in the current schedule of authorized paid positions set forth in a S ala!)'. ~_~..~~n_en!~_J>lall.l:)~..!!!_!l:1~...<?~~!!t,. .~~l:1~~~te:_l)f~~!Cl~~g~e~~Cl~~Cl!.e:l!1pl()~_e:nt. Such action shall be based on merit. I RULE IV. APPOINTMENTS Section 1. Types of Appointment: All vacancies in the competitive service shall be filled by reinstatement, re-employment, promotion, transfer, demotion or original appointment from an eligible list. A. Reinstatement: A permanent employee who has resigned in good standing may be reinstated to a vacant position in the same class as his or her previous position within a period of one year from the effective date of his or her resignation. Reinstatement shall be on probationary status. After successful completion of the probationary period, the employee shall be restored to full seniority as if service was unbroken. B. Re-Employment: The name of each employee who is laid offln accordance with these rules shall be placed at the head of the eligible list for the class of position which he or she held, and he or she shall be given preference in filling vacancies in that class. 8 C. Promotion: In the event it is desirable to fill a vacancy by promotion, the Town Manager may have an examination prepared and administered to those persons holding positions in lower classes. The preparation ofthe examination and the certification of eligible employees shall follow the procedure as for original appointment outlined in these rules. >. D. Transfer: Upon recommendation by the supervisor or department head, and approval ofthe Town Manager, or upon the employee's request and approval of the Town Manager, an employee may be transferred from one class in one department or organizational unit to a position of the same class in another organizational unit, or to a comparable class. Transfer shall not be used to effect a promotion, demotion, advancement or reduction. Such transfer shall not result in a loss to the employee of any accumulated vacation, sick or other accrued leave balances. E. Demotion: A position maybe filled by demotion of an employee in accordance with these rules or in the event of a necessary reduction in personnel due to lack of work or funds. 'An employee may be demoted in preference to being laid off, not being the result of disciplinary action. Section 2. Preparation for Appointment: Insofar as practicable, vacancies should be anticipated sufficiently in advance to permit the Personnel Officer to determine who may be available for appointment, whether the position involved is properly classified, and if necessary, to prepare a class specification and to proceed to establish a list of eligible persons. Section 3. Provisional Appointment: When. there is. no eligibility list, a person meeting the minimum qualifications for the class/and acceptable to the department head may be appointed temporarily upon approval of the Town Manager. Time spent under provisional a.PP2!~!!llc;:_nt~h~lU2_~_~r~~!!~_~ to__t~~ P~9.~~tio~~ p~1j.9~~!.~s~d. for computing any privileges accruing under the Personnel Rules and Regulations. ,.,.. . .... .----...----..---...-------.-.---------., Section 4. Temporary Appointment: When work loads occur which do not require full time permanent employees, temporary help may be employed. Benefits, including vacations and sick leave shall not accrue to temporary employees and such employees shall not acquire permanent status for the period so employed. Temporary employees serve atthe will of the appointing authority and may be discharged with or without cause. Section 5. Limitations on Outside Employment: No full time regular or probationary employee may, for profit or reward, engage in any outside occupation, profession or activity without first receiving specific authorization from the Town Manager within the policy limits set by the Town Council. In each case; and after discussion with the department head, the Town Manager shall determine whether the proposed activity is compatible with ToWn employment, reduces the efficiency of the employee in Town employment, or adversely affects the employee's availability to work overtime. Conflict of interest must be completely avoided by Town employees to insure that a high standard of ethics be maintained. Employees engaged in outside employment shall not use Town-owned 9 equipment, including but not limited to, telephones, computers, e-mail, facsimile machines, copiers, automobiles, trucks, tools, supplies or any other Town property while engaged in outside employment, or allow any unauthorized person to borrow, rent or use any of Town- owned equipment or property. RULE V. CLASSIFICATION OF POSITIONS Section 1. General: Each regular position in the competitive service of the Town shall be classified by the Town Manager. The classification shall consist of a position description setting forth the skills, experience and responsibility attached to the .position, and the duties required ofthe position.' Classifications may be changed on recommendation of the department head, with the approval of the Town Manager, and shall become effective with the authorization of the TownCouncil. In lieu thereof, the Town Council may initiate and make such changes in classifications as it deems expedient and propeL Section 2. Exempt/Non-ExemptDesignation: Each classification shall be designated as either exempt or non-exempt. Employees will be informed when they are hired if they are considered an exempt or non-exempt employee. Exempt employees are certain iuiininistrative, professional and executive employees. Exempt employees are excluded from specific provisions offederal wage and hour laws. At-will employees are not necessarily exempt employees. Non-exempt employees are all other employees. Non-exempt. employees are entitled to overtime pay under certain federal wage and hour laws. Section 3. Preparation of Plan: The Personnel Officer, or any agency selected for the purpose, shall ascertain and record the duties and responsibilities of all positions in the Town. The classification plan shall establish appropriate titles for each class of po siti oris and describe the typical duties and responsibilities of the positions in each class. The . ,nclassincatioiiplaii-slialr.oeso(ieveropedandmaiiitained:-tliafall-positions-'suoshiiihall'/. n...._ similar with respect to the kind, difficulty, and responsibility of work are included within the s~e class; that the same means of recruitment.can be used for filling all positions within the class; and that the same schedule of compensation may be applied with equity under like working conditions to all positions of the same class. Section 4. . Changes in Duties of Positions: Whenever a need for change in the duties and responsibilities of any position occurs in which matters of Classification may be , involved, the department head concerned shall notify the Town Manager. Ir'necessary, the Town Manager shall study the matter and recommend to the Town Council abolition, consolidation, continuance, or re-allocation of the position. Section 5. New.Positions: Positions hereafter established shall be allocated to the appr()priate existing class, orto a new classification by the Town Manager. Section 6. Position Description: Each classification shall be designated as being either exempt or non-exempt for federal wa~e and hour law purposes; 10 A. For purposes of compensation, any classification may be assigned to a range within the group which, inthe opinion of the Town Manager, is equivalent to skills, responsibility and experience of the employee so designated, and for which purpose funds have been budgeted or. allocated. The class or position definition shall not necessarily prescribe the complete duties of any position nor limit the authority of management to prescribe or alter the duties of any position. '- B. Examples of Duties: The list of examples of duties shall be illustrative of the kind of work involved in positions in the class but not necessarily complete or all inclusive. ' C. Desirable Qualifications: The statement of desirable qualifications shall be a general guide for the,recruitment of employees. Certain qualifications, when not , expressly stated, shall be understood as required. These include, but are not limited to the ability to perform the essential job functions with or without reasonable accommodation. Section 7. ,Reclassification: When a position is reclassified becau~e of change in duties or responsibilities, or other sufficient reasons, to a range having a different maximum salary, the salary of the incumbent in such position shall be changed to the new range so that the salary paid in the new range is equal to or greater than the salary paid in the former range as may be determined by the department head with approval of the Town Manager. Such adjustment will not affect the employee's anniversary date. Section 8. , Advancement Salary Limitations: Advancements in range, whether in conjunction with advancements in classification, may be made only within the limits of the annual salary program. , The program may be amended as provided elsewhere in these rules to accommodate advancements. Section 9. Transfer: Transfer is the assignment of an employee to another positionin the same, or different department. A. An employee transferred from one position to another shall not receive less pay, except as the result of disciplinary action by the Town Manager; B. ',' An" employee whose salary was not reduced by disciplinary action shall be eligible for advancement to the next higher step in a new position range as determined by the anniversary date, of the former position. RULE VI. PROBATIONARY PERIOD Section 1. Period: All employees hired for service in the Town shall complete six months of continuous employment in a probationary status, except in the case of sworn ' peace officers whose probationary status will be eighteen months of continuous employment. , , 11 r' Normally, a probationer will be hired at the minimum ofthe classification range, which is considered to be the probationary step. The Town Manager may authorize employment on ahigher salary. Section 2. Obiectives of Probationary Period: The probationary period shall be: regarded as an integral part of the examination process and shall be utilized by management to observe the employee's work; for securing the most effective adjustment of a new employee to his or her position; and, for rejecting any probationary employee whose performance does not meet required work _standards. _ Section 3. Extension ofProbationarv Period: With the approval of the Town Manager, department heads may grant one or more extensions of the probationary period but not to exceed an additional six months. Section 4. Regular Appointment: At the end of the probationary period, if the department head desires to make a regular appointment ofthe employee, he or she shall file with the Towp Manager the prescribed performance evaluation reflecting that the employee's services are satisfactory. If the employee's services are not satisfactory, the department head shall file a performance evaluation rejecting the probationer, or requesting an extension as defined in Section 3. Section 5. Reiection of Probationer: During the probationary period, an employee may be rejected at any time by the appointing authority for any reason, or for no reason at all, and without the right of appeal. Notification of rejection in writing shall be given to the probationer, and a copy filed with the Personnel Officer. A. Any employee rejected during the probationary period following promotion shall be reinstated to the position from which he or she was promoted, unless charges are filed and he or she is discharged in accordance with the provisions of the Town p--Eode;-and- - ------ B. If a probationary employee is not certified by the Town Manager for regular employment after six months consecutive service within thirty days after the completion of his probationary period, the service of such employee shall be terminated at the expiration of such thirty day period. RULE VII. HOURS OF WORK AND OVERTIME Section 1. Work Week: Employees are required to work the prescribed number of hours per their employment agreement or as those set forth in the applicable memorandum of understanding. The exact hours will be determined by the Town Manager or department director and maybe modified from time-to-time. Section 2. Alternative Work Schedule: The Town Manager may; in the best interests'ofthe Town and on a case by case basis, authorize an alternative work schedule for an employee. Section 3. Overtime: 12 A. Overtime and holiday work shall becompeilsated in such a manner and at such rates as are specified in a Memorandum of Understanding, or in policy rules and regulations promulgated by the Town Manager and ratified by the Town Council. B. ' Overtime provisions do not apply to department heads and any'other employee determined by the Town ,to be exempt, _ C, _Due to work levels, the Town may require employees to work overtime. Employees who qualify as administrative, executive or professional employees within the meaning of federal wage and hour laws are exempt from overtime pay and are not subject to this rule. Employees covered by this rule must have their supervisor's prior approval, except in emergency situations; to work overtime. The Town may ,discipline employees who work unauthorized overtime. RULE VIII. COMPENSATION - Section 1. Preparation ofSalarv and Benefits Plan Program: The Town Manager shall from time to time prepare and submit to the Town Council-a salary and benefits plan schedule showing minimum and maximum salary wage rates for each class or positions in Town service. , Section 2. Salarvand Benefits Plan Explained: Thebeginning or normal hiring rate shall usually be at the minimum of the compensation range. Employees may be eligible to be adVanced within their .respective salary ranges as merited by progressive improvement injob skills and work peiJormance. In all advancements, the department head will initially make ,the recommendatio~. ,The Town Manager will make the final approval and advancement. ' Section 3. Salary Advancement: A. Union represented employees: The department head will be responsible -for evaluating each employee's performance within the department. The Town will consider these performance evaluations in determining salary advancements. Advancements in salary, step will be made only upon the department head's recommendation and the Town Manager's approval. Employees will be eligible for their first step increase as prescIjbed by an applicable Memorandum of Understanding and annually thereafter. B. Non-Union represented employees: The department head will be responsible for annually evaluating each employee's performance within the department. , The ToWI), will consider-these performance evaluations in determining salary advancements within the salary range. Advancements within the salary range will be made only upon the department head's recommendation and the Town Manager's approval. - Section 4. Withholding Advancement: Supervisors and their superiors have the authority and responsibility to recommend to the Town Manager that a salary advancement not be awarded if that salary advancement is not merited. Supervisors shall notify the 13 employee in writing as to the reasons for recommending that a salary advancement n,ot be avvarded. I Section 5. Effect ofSalarv Adiustments: Employees may be promoted either in classification or salary range, or both. In no case shall an advancement in classification or range result in a lower salary than the salary previously paid. Section 6. Reclassification: When a position is reallocated to a classification with a higher salary range, an incumbent employee shail normally be placed at the minimum of the new range. If the minimum is equal t6 the present salary, that employee may, upon recommendation 'of the department head and approval of the Town Manager, receive more than the minimum in the salary range of the new position. When a position is reallocated to a classification with a lower salary range, the incumbent employee's pay shall not be reduced while he or she continues to occupy the position. If the present salary exceeds the maximum ofthe new range, the employee's salary shall be frozen at its current level. Section 7. Demotion: When ,an employee is demoted, that employee shall be placed in the salary in the new class which,is the same as or above the salary held prior to demotion, provided said demotion is not the result of disciplinary action. Section 8. Anniversary Date: The anniversary date of an employee is the first day ofthe month that is closest to the date of hire. This is illustrated as follows: A. 31 day months - day of hire date 1-16, first day of current month; 17-31, first day of next month. B. 30 day months - day of hire date 1-15, first day of current month; 16- 30, first day of next month.---------- .--- ----- C. February - 1-14, first day of current month unless it is leap year, during which day of hire date of 1-15, first of current month; 15-28, first of next month; and leap year, 16-29, first day of next month. Section 9. Schedule for Computing Fractions: For purposes of computing fractions in order to compensate for less than full pay period worked, the rate of daily and hourly compensation shall be determined in the following manner: A. Daily;.. annual salary divided by 260 working days. B. Hourly - daily salary divided by working hours in one day. Section 10. Pay Periods: All regular and probationary employees shall be paid on a bi-weekly basis in accordance with an applicable Salary and Benefits Plan. Compensation for each period shall be for the immediately preceding 14 days allowing for a 5-day lead time between the pay day and the pay period being paid. 14 Section 11. Reimbursement for Job Expenses: Employees will be reimbursed for , all routine expenses incidental to the proper performance oftheir jobs, provided such expense claims are authorized in advance, are accompanied by appropriate vouchers and are receipts, and approved by both the department head and Town Manager. Section 12. Compensation for Part-Time Employees: Part-time or casual employees shall be paid an hourly salary that is to be designated in a Salary Plan. Part-time employees working less than 32 hours per week are not ,entitled to PERS benefits. RULE IX. LEAVES OF ABSENCE Section 1. Legal Holidays: All employees occupying authorized, regular positions shall be eligible for the holidays specified. by the President of the United States or the Governor of the State of California for a public fast, thanksgiving or holiday approved by , the Town Council. These holidays will be set forth in a Salary and Benefits Plan. When a holiday falls on a Saturday, the preceding Friday shall be observed. However, if a holiday falls on a Saturday and the preceding Friday is also a holiday, the Town Manager may designate the preceding Thursday or following Monday to observe the holiday. When a holiday falls on Sunday, the following Monday shall be observed. However, when a holiday falls on a Sunday and the following Monday is also a holiday, the Town Manager may designate the preceding Friday or following Tuesday to observe the holiday. Section 2. Sick Leave: Sick leave shall not be considered as a privilege that an employee may use at his or her discretion, but shall be allowed only in the case of necessity or actual sickness or disability, and in the case of disability other than sickness, only where such disability occurred while the employee was not gainfully employed elsewhere. Sick leave shall be taken in minimum hour increments. ,,----Sick leave maybe taken for absences from dutymadenecessary- by~----"-,--, A. Personal illness, caused by factors over which the employee has no reasonable immediate control; B. Injury not incurred in the line of duty, except where traceable to employment other than the Town; , C. Medical, dental or eye examination or treatment for which the appointment cannot be made outside of working hours; D. Death of a close relation; E. Hospitalization of a close relation where such leave is approved by the department head; or F. Care of a close relation, who is ill or injured, though not hospitalized. Sick leave for the care of a close relation is limited to one week, at which point, RULE IX. Section 8 Family Medical Leave would apply. 15 Section 3. Sick Leave Accumulation: Sick leave with pay shall be granted to all full-time employees. An employee shall accumulate one (1) day sick leave per month from date of hire until terminated or on leave without pay as provided for in these rules. I Employees who are absent without pay for any reason for more than ten w~rking days-during a calendar month, shall not accumulate sick leave for that month. Section 4. Sick Leave Notification and Proof of Illness: In order to receive compensation while on sick leave, the employee shall notify his or her immediate supervisor, prior to or at the time set for beginning his or her daily duties, or as may be specified by the department head, of the reason for requiring such leave. Failure to reasonably do so may be grounds for denial of such leave with pay. Section 5. Proof of Illness: In any request for sick leave with pay is for three Or more calendar days, the department head may require a statement in writing signed by a licensed physician, or the submission of other substantiating evidence, that the employee is incapacitated and unable to perform his or her duties. The Town has the right to determine by reasonable means the validity of any sick leave usage by any employee at any time. A. Holidays During Sick Leave: Holidays and regular days off occurring while an employee is on sick or special leave shall not be charged against such employee's sick leave credits; B. . Termination of Sick Leave: ,Sick leave shall automatically terminate on the date of retirement or on the date upon which an ordinary disability.allowance under the retirement system becomes effective. Section 6. Industrial Accident Leave: In the event that an employee is absent from work as' a result of any injury or disease which comes under the State of California . '-W orker'S-Compensation-Insuranceand Safety-Act;the-.absence'shallbe-considered-to..-be------'----------- "industrial accident" leave. Additional compensation equal to the difference between the employee's regular pay and his or her worker's compensation allowance shall be charged against accumulated sick leave. In the case of public safety employees injured on duty, such employees shall receive Worker's Compensation benefits as prescribed by State law. Section 7. Leave With Pay: The following provide for leave with pay: A. Military Service: Military l~ave shall be granted in accordance with State and Federal statutes; , B. JUry duty at the call of the JUry Commissioner: All employees occupying regular positions shall be allowed to leave for jury duty upon presentation of jury notice to the department head or Town Manager. An employee shall receive full pay for the time he or she is called for jury service. Monies received from the courts for jury duty will be deposited with the Town ofTiburon. 16 C. Vacation Leave: All non-management employees occupying a position shown ina Salary and Benefits Plan become eligible for vacation leave with pay as shown below, or as established by Memoranda of Understanding. 1. Vacation Leave Accrual: Yearly vacation leave with pay shall be pro-rated and credited to each non-management employee at the following rates: .; (a) First five years of service (month 0 through month 60): 1 day per month, or 12 working days per year; (b) Second five years of service (month 61 through month 120: 1 ~ days per month, or 18 working days per year; (c) Third five years of service (beginning on the month 121): 1-2/3 days per month or 20 working days per year. Vacation leave accrual for management employees shall be as set forth by resolution of the Town Council; 2. Vacation Leave Scheduling: Requests for vacation leave shall be submitted in advance by the employee to the department head or Town Manager who shall approve the time employees may take their vacation; 3. Sickness During Vacation Leave: Sickness occurring during vacation leave, upon doctor's certification, will be considered sick leave and not be charged against vacation leave. Section 8. Family and Medical Leave: A 'Eligibility---' Employees who have been employed by the Town for 12 months or more and who have worked at least 1,250 hours during the preceding 12-month period, are eligible for Family Medical Leave Act (FLMA)/California Family Rights Act (CFRA) leave of absence (family and medical leave) under the following circumstances: 1. For the birth and care of a newborn child, or the placement and initial care of an adopted or foster care child; or 2. To care for the employee's spouse, child, or parent with a serious health condition; or 3. For the employee's own serious health condition. B. Leave Request Procedure 17 The Personnel Officer must approve family and medical leave requests in advance. If the need for the leave is foreseeable, employees must provide the Town with at least 30 days advance notice before the leave is to begin. If the need is not foreseeable, and 30 days notice is not possible, employees must give notice as soon as practicable, and within one or two days of learning of the need for leave. Employees must make leave requests in writing, stating the reasons for the requested leave', the anticipated duration of the leave, and the anticipated start date of the leave. All employees requesting a leave extension must also do so in writing, ifpossible, two weeks prior to the end oftheir scheduled leave. . Failure to comply with this notice requirement will be grounds for, and may result in, deferral of the requested leave until the employee complies with this notice policy. I I c. Medical Certification Employees who request a family and medical leave for their own serious health condition or to care for a family member with a serious health condition must submit a ' written medical certification from a health care provider to support the leave request. If there is a dispute about the initial medical opinion regarding an employee's serious health condition, the Town may require a second opinion by a health care provider of its choice at its expense. If a third opinion is necessary, a third health care provider may be selected, also at the Town's expense. The Town requires periodic updates to support continuing leave. All employees returning from a family and medical leave for their own serious health condition must provide medical certification of their fitness to return to work. All employees requesting a leave' extension must provide medical certification of the need for continued leave. D;-------DurationofFamilyAndMedicalbeave. - - --- --,-,. - - ,-, '---.---.------.------..---- Eligible employees are generally entitled to up to a cumulative maximum of 12 weeks of family and medical leave within a 12-month.period. The 12-month period is measured backwards from the date an employee's requested family and/or medical leave will begin. Parents who both work for the Town are entitled to a combined total of 12 weeks leave in a 12-month period for the birth, adoption or'foster care placement of their child. Employees on a workers' compensation leave of absence are granted leave consistent with the Town's obligations under workers' compensation law. If an employee's work-related injury also meets the criteria of a serious hea~th condition for family and medical leave purposes, the leave for a work-related injury will be counted against an employee's family and medical leave entitlement. However, benefits provided und~r this family and medical leave policy will normally extend only for a cumulative maximum of 12 weeks of leave. Additional benefits may be available under state workers' compensation law. \ E. Scheduling Family And Medical Leave 18 -, The Town generally requires that employees take family and medical leaves in one consecutive period of time. Under certain circumstances, employees may take leave intermittently or on a reduced work schedule. If an employee takes an intermittent or reduced work schedule leave, the Town may temporarily transfer him or her to another position with equivalent pay and benefits in order to better accommodate the leave. If an employee requests such a leave due to medical necessity, he or she is required to submit certification from a health care provider stating the basis for the medical necessity and, if applicable, the anticipated schedule for treatment. Employees planning medical treatment must consult their department head and make a reasonable effort, subject to the health care provider's approval, to schedule the leave when it will not unduly disrupt the Town's operations. Employees are ordinarily expected to consult their department head or the Personnel Officer prior to the scheduling of treatment in order to work out a treatment schedule that best suits the needs of both the employee and the Town. ' F. Compensation During Leave Generally, family and medical leave is unpaid. Except as described in the paragraph below and in Sections 2, 3,4 and 5 of this Rule, accrued vacation must be used during leave for any family or medical leave reason, and accrued sick leave must be used during leave for an employee's own serious health condition. When accrued paid leave is exhausted, employees may continue the balance of their family or medical leave of absence on an unpaid basis. It is the responsibility of an employee on medical leave to apply for. disability insurance benefits or workers' compensation benefits, as applicable. The appropriate forms are available from the Personnel Officer. Consistent with applicable law, accrued vacation, sick leave and other paid time off may not be used during any family and medical leave that also qualifies an employee-for workers' compensati6iioehefits, State. Disability Insurance orm other paid leave under a temporary disability plan. When paid leave is exhausted, employees may continue the balance of their family or medical leave of absence on an unpaid basis. The use of accrued vacation or sick leave, or receipt of Disability Insurance or workers' compensation benefits during a leave will not extend the length of an employee's family and medical leave. Vacation and sick leave benefits and length of service credits will continue to accrue only during the paid portion (if any) of a family or medical leave. However, family and medical leave will not constitute a break in service for purposes of longevity, seniority, or any employee benefit plan. G. Coordination With Other Employee Benefits The Town will maintain an eligible employee's group health and dental insurance coverage during a family and medical leave while in a paid status.' If an employee has exhausted all available leaves (sick, vacation and administrative leave), the Town will make arrangements for employees to pay their share of health insurance premiums while on leave, 19 should they desire. Employees may elect to continue the same coverage for their dependents under the Town's group health insurance plans. H. Return To Work All employees returning from a family and inedicalleave for their own serious health condition must provide medical certification of their fitness to return to work. Upon return from a family and medical leave, the employee will be returned to the same position held prior to the leave, or,one that is equivalent in pay, benefits and the terms and conditions of employment, unless the job has ceased to exist. The Town will consider employees to have resigried if they donot return to their prior position or an equivalent position as soon as they are able (assuming either option is available), or after taking the maximum leave allowed. Acceptance of other employment during a family and medical leave will also be considered a resigriation from the Town. Unless prohibited by other state or federal laws, if the employee's prior position or an equivalent one is not available at the end of the leave, employment will be terminated. I. Kev Employee Exception The Town may deny reinstatement to certain key employees on family and medical leave who are among the highest paid.lO% of the Town's employees. Key employees may be denied reinstatement if it is necessary to prevent substantial and grievous economic injury to the Town operations. The Town will notify a key employee of its intent to deny reinstatement on this basis at the time the employee requests leave, or as soon thereafter as the Town determines'that the employee is a key employee. At this time, the Town will provide t~e employee with an opportunity to immediately return to his or her position. Section 9. A. Any employee who is disabled due to pregriancy, childbirth or related medical conditions is entitled to apregriancy/maternity leave of absence up to a maximum of 4 months. This leave runs concurrently with any FMLA leave. If an employee is also entitled to any CFRA leave, she may combine her CFRA leave with pregriancy/maternity disability leave for a maximum of7 months leave in a l2-month period, The Town's rules regarding family and medical leaves are set forth in SectIon 9. B. Leave Request Procedure Employees must provide reasonable notice ofthe date the leave is to begin and the estimated duration of the leave. C. Medical Certification Employees who request a pregriancy/maternity disability leave must. submit a written medical certification from a health care provider to support the leave request. 20 '\ D. Compensation During Leave Accrued sick leave and vacation time may be used during pregnancy/maternity disability leave. E. Coordination With Other Emplovee Benefits The Town will maintain an eligible employee's group health and dental insurance ~overage during a pregnancy/maternity disability leave under the same conditions as coverage would be provided if the employee was actively at work. Employees may elect to continue the same coverage for their dependents under the Town's group health insurance plans. F. Return to Work Employees returning from a pregnancy/maternity disability leave will be returned to their same position unless that job has ceased to exist or the Town could not keep the job open and operate safely and efficiently. In that event, the Town will seek to provide returning employees with a substantially similar position. Acceptance of other employment during a pregnancy disability leave will be considered a voluntary resignation. Medical certification of an employee's fitness for duty is required at the time she returns to work. Employees who do not return to work after taking a maximum of four months pregnancy disability leave plus any applicable CFRA leave will be considered to have resigned. Section 10. " Other Leaves of Absence: A. Bereavement Leave 'Empfoyees-wilfieceiveuploJililyspaid..leaveTcif'the.aeathor critical illness ofa close relation. Regular employees will be paid at their regular hourly rate for the time they are absent. This time will be charged to the employee's sick leave account. The Personnel Officer and/or the department head may require medical certification or other documents to verify the reason for any employee's absence. B. Military Leave The Town will comply with applicable laws regarding military leaves of absence and re- employment rights. C. Jury Dutv The Town requires employees to give reasonable advance notice to their department heads. Employees will be required to present a jury notice to verify the reason for the leave. Regular, probationary, and at-will employees will receive compensation for the difference between the pay they receive asjurors and their regular salaries, and any other compensation to 21 which they are entitled under federal and state wage and hour laws. The Town Manager must approve payment for jury duty before it will be paid. D. School or Daycare Related Activities All employees may take time off to participate in the school or day care activities of their child(ren). The time off is subject to the following provisions: 1. The employee must be the parent, guardian or grandparent having custody of one or more children in kindergarten or,grades 1 to 12, or attending a licensed' daycare facility. 2.. The time off for school activity participation cannot exceed eight (8) hours in any calendar month, or a total of 40 hours each school year. 3. The employee must provide as much advance notice as possible and submit an Absence Request Form to the department head. 4. If both parents are employed by same employer, the first employee to request such leave will receive the time off. The other parent will receive the time off only if the department head approves his or her request for leave. 5. If requested, the employee will provide written verification of parental participation from the school or licensed daycare facility. 6. Leave to attend school activities will be unpaid. Regular' employees may elect to substitute accrued vacation or administrative leave for the time off. 7. If an employee i,s the parent or guardian of a child who has been suspended, and the child's school has sent the employee a notice requesting the employee to attend cipOiiiOri ofthe school daY iri the child's classroom, the employee may take time off for this purpose. The employee should alert the department head as soon as possible of the . employee'~ need to take time off. The employee may be required to provide a copy of the notice from the school. No discriminatory action will be taken against an employee for taking time off for this purpose. 8: Leave to attend a school conference involving suspensions will be unpaid. Regular employees may elect to substitute accrued vacation or administrative leave for the time off. 22 - Section 11. Personal Matters or Hardship: A. Leave of Absence Without Pay: 1. ' Upon the written request of an employee, the Town Manager may approve, in writing, a leave of absence without pay for a period not exceeding three months. The Town Manager may, at his or her discretion, extend such leave of absence for' an additional period not to exceed a total of nine (9) months; 2. Failure ofihe employee to return to work upon expiration ofthe leave shall result in his separation from employment with the Town; 3. Upon return to work; the employee shall return to. the same classification, range and step held by him or her upon taking the leave, if the position is still authorized. No vacation or sick leave credit shall be earned or accumulated during the leave; 4. The employee who takes a leave of absence for longer than thirty (30) days may, at his or her option, reimburse the Town for continued insurance benefits. Section 12. Administrative Leave: The Town Manager may grant time off with pay to management personnel whose on-the-job requirements necessitate work beyond a normal working week. All administrative leave granted in a calendar year must be used in that particular calendar year and may not be carried forward to a new calendar year. Administrative leave is non'-compensable at the time of separation from employment. RULE X. RECORDS Section 1. Records: As directed by the Town Manager, the Personnel Officer . shall-maintain personnel, and-payroll records, as.required-by-law-and.business..,necessity.. Section 2. Reports to the Personnel Officer: Every appointment, transfer, promotion, demotion, change in salary, and any other temporary or permanent change in status of employees in the service shall be reported to the Personnel Officer. Section 3. Access to Administrative Records: The Town Manager and/or Personnel Officer shall have access to all departmental records, documents, and papers of the Town, the examination of which will aid in the discharge of their duties. Section 4. Evaluation of Performance: The Personnel Officer shall require a performance evaluation for each employee prior to that employee's anniversary date to be completed by the employee's immediate supervisor~ Evaluations shall be prepared upon forms provided by the Personnel Officer which set forth criteria for evaluating employee performance. .The employee shall participate in the evaluation process. The employee may be asked for pre-evaluation participation and input. The employee shall acknowledge receipt' of the evaluation. The employee shall be provided an opportunity to respond to the evaluation. 23 Section 5. Accident Reports: Any employee involved in an accident ~hile on the job which results in personal injury or property damage of any kind shall report that accident promptly to his or her supervisor. The employee and/or the supervisor shall complete the required forms for reporting the accident. to the Personnel Officer in the manner prescribed. RULE XI. 'TRAINING OF EMPLOYEES Section 1. Responsibilitv for Training: The Personnel Officer has the responsibility for training programs for employees. Such training programs may include lecture courses, demonstrations, reading assignments, or other such devices as may be available for the purpose of improving the efficiency and broadening the knowledge of municipal employees in the performance oftheir duties and service to the Town. (a) Department heads will submit departmental requirements, and designate who wilL conduct the actual training as it relates to professional advancement. (b) The Personnel Officer will arrange for general training applicable to all employees. Section 2. Credit for Training: Participation in and successful completion of special tniinirig courses may be considered in making advancements and promotions. Evidence of such activity shall be filed with the Personnel Officer by the Department Head. Section 3. Training Expenses: Upon the prior approval of the Town Manager and the department head, and upon successful completion of a training program by an employee, that employee shall be reimbursed the cost of the training from departmental funds designated for training, conferences, an4 workshops. RULE XII. EMPLOYEE MORALE AND WELFARE , Section 1. Powers of Investigation: The Town Manager may investigate or hav~ investigated, any situation relative to the morale and welfare of the employee in service, 'and the Town Manager may take such action as he or she deems necessary within the limits of the Town Code and the rules. , Section 2. Employee Grievance: An employee may file a grievance on his or her own behalf. A grievance'is a claimed violation, misinterpretation, inequitable application or non-compliance with provisions ofa Memorandum of Understanding, or of Town . ordinances, resolutions, rules, regulations, or existing practices affecting the status or working conditions of Town employees. If a Memorandum of Understanding, ordinance, resolution, rule or regulation contains a grievance or complaint procedure, then that more specific procedure shall take precedence over the grievance procedure set forth here. Section 3. Emplovee Grievance Procedure: . A. Informal Grievance: Within five working days of the event giving rise to a grievance, the grievant shall present the grievance informally for dispo~ition by the immediate supervisor, or, if the grievance involves the immediate supervisor, then to the immediate supervisor's supervisor. Presentation of an informal grievance shall be a prerequisite to the institution of a formal grievance. \ 24 , B. Formal Grievance: If the grievant believes that the grievance has not been redressed through the informal grievance procedure, he or she may initiate a formal grievance within five working days,thereafter. A formal grievance can only be initiated by completing and filing with the department head a form provided by the Personnel Officer for this purpose. The form shall contain: 1. Narrie(s) of grievant; 2. Class Title(s); 3: ' Department(s); ; 4. Mailing addressees); 5:' , A clear statement of the nature of the grievance (citing applicable ordinance, rules or regulations, or contract language); 6. The date upon which the grievance occurred; 7. A proposed solution to the grievance; 8. The date of execution of the grievance form; 9. The signature of the grievant; and 10. The name of the organization or individual, if any, representing the grievant followed by the signature of the representative. (a) Step 1: Within ten working days after a formal grievance is filed, the department'head shall investigate the grievance, '-"andconfenvith-thegrievant in, an attempt-to -resolve the grievance, and ,,-. make a decision in writing. (b) Step 2: (1) If the grievance is not resolved in Step 1 to the satisfaction of the grievant, he or she may, within not more than five' working days from his or her receipt of the department head's decision, request consideration ofthe grievance by the Town Manager, 'by so notifying the Personnel Officer, in writing; (2) within ten working days after such notification, the Town Manager shall investigate the grievance, confer with persons affected and their representatives to the extent he or she deems necessary, and render a decision in writing; (3) the Town.Manager shall advise the grievant, in writing, of his or her decision. If the decision does not resolve the grievance to the satisfaction of the grievant, the grievant may proceed " to Step 3. (c) Step 3: A final appeal to Step 2 may be filed, in writing, with the Town Council not more than five working days from the employee's receipt of the Town Manager's decision. The Town 25 Council shall, within thirty (30) days of receiving the grievance, hear and decide upon thegrievarice. The Town Council's decision is final and binding in all respects insofar as the Town is concerned. No employee shall, as a direct or proximate result of such grievance, suffer dismissal from the services ofthe Town, transfer, demotion, reduction of salary or other disciplinary action unless it shall be determined by the Town Council that the grievance was taken willfully and/or spitefully, with intentional disregard of facts, for purposes of disruption of and or interference with efficient business operations of the Town, its officers and employees, to disturb the public peace, health, safety and welfare, or to serve personal ends inimical to the public service. Section 4. Grievances Generally: L, A. The Personnel Office shalract as a central repository for all grievance records. B. Any time limit may be extended onlyby mutual agreement in writing. C. An aggrieved employee maybe represented by any person or organization of his or her choice at any stage of the proceedings. RULE XIII. DISCIPLINARY ACTION/SEPARATION FROM THE SERVICE Section 1. Types of Disciplinary Actions: The following are types of actions that may be utilized by the Town Manager in disciplining employees. A. Oral Reprimand: A formal discussion with an employee about performance or conduct problems. This action preferably is summarized by 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. E. Demotion: Demotion to a lower classification. F. Termination: Discharge from the Town service. 26 Pending investigation of and imposition of a disciplinary matter, the Town Manger may place an employee on paid administrative leave. Section 2. Notification o~ Action: The following procedure shall be adhered to for non-emergency suspensions, discharges and disciplinary actions of employees: A. The concerned employee shall be given written notice of the proposed action within a reasonable amount of time of the incident resulting in disciplinary action. Such written notice shall include a statement of reasons that a disciplinary action is being proposed, and shall include a copy ofthe charges being considered by department management in addition to a statement of employee rights appropriate to the preliminary notice. B. The employee shall be shown the documents or materials upon which the disciplinary action is based, and if practical, he or she shall be supplied with a copy of those documents. , C. After being given a reasonable opportunity to review the documents and materials set forth in paragraphs 1 and 2 above, the employee shall, within ten (I 0) days, be given the right to respond either orally or in writing (at the option of the employee) to the authority initially imposing discipline. D. No discipline shall be imposed, other than emergency suspensions, prior to the conclusion of the opportunity to respond; any discipline imposed shall be effective after that time. / Section 3. Suspension: A department head may suspend an employee without pay from his or her position at any time for cause, not to exceed three working days in any one suspension nor more thap ~hirty (30) working days in one fiscal year. Such suspensions shall be reported immediately tothe Personnel Officer. ' The Town Manager may suspend an employee at any time for cause for a period not to exceed thirty (30) working days in any fiscal year. , Section 4. Demotion: ' The Town Manager may demote an employee whose ability to perform required duties of his or her position fall below standard, or for disciplinary purposes. No employee shall be demoted to a position for which he or she does not possess the minimum qualifications. Section 5. Reduction in Salary: The appointing authority may, within the minimum and Illaximum of the salary range for the position, decrease the salary level of an employee whose abilityto perform the required duti~s'ofhis or her position falls below standard, or for disciplinary purposes. Section 6. Discharge: An employee in the competitive service may be discharged . for cause at any time b'y the Town Manager. Any employee who has been discharged shall receive a written statementofthe reasons for such action at the time of discharge. 27 Section 7. Causes for Discipline: Disciplinary action may be taken for any causes listed in Section 19572 of the Government Code, or for other just cause, including, but not limited to, the following: ' A. Unauthorized absence; B. The commission or conviction of any felony, or any other crime involving moral turpitude; C. Disorderly conduct; D. Incompetence or inefficiency; E. Insubordination; F. Intoxication while on duty; G. Neglectof 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; or J. Willful violation of any of the provisions of the Ordinances of the Town, these rules, or others promulgated by the Town Manager as Administrative Orders. Section 8. Appeal: A regular employee may, within ten (10) calendar days after the effective date of demotion, discharge, reduction in pay, or suspension, file a written appeal with the Town Maniger. The Town Manager may make whatever investigation of the appeal he or she deems appropriate and make a finding within fifteen (15) calendar days. If the employee is dissatisfied with such finding, within ten (10) calendar days the employee may file a written appeal with the Town Council. The Town Council shall hold a hearing within thirty (30) calendar days thereafter. The Town Council shall render its decision on the appeal within fifteen (15) calendar days following the hearing, and shall notify the employee and Town Manager in writing of its decision. ' Section 9. 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 workforce 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 10. 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 28 effective date and reasons for leaving at least ten (10) working days before the 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 11. 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. B. 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: C. 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 ofthe Town as well as maintenance ofthe public peace, health, safety and welfare. Section l~. Compensation Upon Separation: Upon separation, the employee will receive compensation for pay, allowances and accrued vacation and sick leave balances for date of termination. RULE XIV. POLICIES GOVERNING CONDUCT Section 1. No. Discrimination: Reasonable Accommodation J A. Employment in this Town shall be based upon merit, qualifications and ability. There will be no unlawful discrimination in hiring,. promotion, advancement, termination or any other personnel action based on an individual's race, religion, color, national origin, ancestl)', physical or mental disability, medical condition, marital status, veteran's status, sexual orientation, age or sex. B. The Town will make reasonable accommodation for any known disability, as defined by applicable state or federal law, of employment applicants or employees who, with or without reasonable accommodation, can perform the essential functions of the employment they hold or for which they have applied. The Town will engage in an interactive process with the employee or applicant to determine if there is appropriate reasonable accommodation. This process will include at least one meeting with the employee or applicant to discuss potential accommodations. In the event that the Town is unable tomake a reasonable accommodation to enable an existing employee to perform the essential functions of their position, the interactive process shall include a review of open , positions in the Town's employment for which the employee is qualified and whose essential 29 functions the employee can perform, with or without reasonable accommodation. If the Town has an open position for which the employee is qualified and whose essential functions the employee can perforin, with or without reasonable accommodation, the employee may . elect to transfer into that position. However, in no event shall the Town be required to create a new position. C. Any employee who believes that he or she has been the victim of discrimination, as outlined above, should promptly report the facts ofthe incident(s) and the names of the individuals involved, and any witnesses or other relevant facts, to the Town Manager. The complaint shall immediately be investigated by the Town Manager or his or her designee. Corrective action, if warranted, shall be taken as soon as possible. Such . corrective action may include disciplinary actions up to and including termination for any employee found to have violated this policy. Section 2. Sexual Harassment Policy A. Purpose It is the intention of this policy to provide in the Town a work environment free of unlawful harassment. B. Policy This policy applies to all employees and officials of the Town. Harassment of any type will not be tolerated and is unlawful. C. Prohibited unlawful harassment includes, but is not limited to, the following behavior: 1. Verbal conduct such as gender ba~edepithets, derogatory jokes or comments about an individual's body, slurs, or unwanted sexual advances, invitations or comments; 2. Visual conduct such as derogatory and/or sexually-oriented posters, photography, cartoons, drawings, or gestures; 3. Physical conduct such as assault, unwanted touching, leering, blocking normal I)1ovement,' or interfering with work; 4. Threats and demands to submit to certain non-work-related conduct ot perform certainnon-work-relatedactions in order to keep or get a job, to avoid some other loss, or as a condition of continued employment benefits, security or promotion; and/or, 5. Retaliation for reporting or threatening to report unlawful harassment, for objecting to harassment, or for assisting another employee to report , harassment. 30 .~ The conduct stated above will not be tolerated by the Town, and an employee who harasses in violation of the law can be personally liable to the victim for damages and will be subject to discipline up to and including termination. The Town will take reasonable steps to prevent this conduct from occurring. . D. Complaint Procedure Any employee who believes that he or she has been harassed, as outlined above, by another employee, or a supervisor, should as a first step tell tpe individual that the conduct is unwelcome. If the conduct continues employees are encouraged to promptly report the facts .ofthe incident(s) and the names of the individuals involved and any witnesses or other relevant facts to a supervisor or the Town Manager. Supervisors shall immediately report any incidents of harassment to the Town Manager. The complaint shall immediately be investigated by the Town Manager or his or her designee. Corrective action, as warranted, will be taken as soon as possible. Such corrective action shall include disciplinary actions up to and including termination for any employee found to have violated this policy. In the situation where a complaint is filed against the Town Manager, the Town Attorney shall receive the complaint and conduct the appropriate investigation in consultation with the Mayor. Section 3. Conflict of Interest 1. Employees of the Town are prohibited from: A. Engaging in or having any interest in any business or transaction, or incurring any obligation which conflicts or impairs, or appears to conflict or impair, their independent judgment in the disch3!geoftheir official duties; , B. Accepting money, favors, or other considerations for work they would be required or expected to perform in the regular course of their duties; r C. Accepting gifts, gratuities, or favors of any kind from persons or vendors doing business with the Town. The only exception is the acceptance of consumable gifts offered to an entire work group, with a value not subject to reporting an income pursuant 'to Government Code section 87207 (i.e. less than $50), and permitted under Fair Political Practices Commission regulations where rejection would damage the spirit in which the gifts were offered; D. Disclosing confidential information acquired by or made available to them in the course of their "employment with the Town, or using such information for speculation or personal gain; ot E. Being a member of any Town committee when such committee's responsibilities would cause a conflict with the employees' normal duties. 2. It is the employee's responsibility to disclose and report all potential conflict of interest situations to his or her supervisor or the Town Manager. 31 Section 4. Political Activity 1. Employees shall not engage in political activity of any kind during work hours. Prohibited activity shall include, but is not limited to, soliciting money, influence, service, or any other thing to aid, promote, or defeat any political committee or nomination or election of any person to public office, while on the job during working hours: No person shall attempt to coerce, command, or require a person holding, or applying for, any position, office, or employment with the Town to influence or give money, service, or other valuable thing to aid, promote, or defeat the nomination or election of any person to public office. 2. Subject to the foregoing, any employee may seek appointment or election to any public position, office, or employment for which he or she is qualified. The exception is an employee running for a position on the Town Council. If elected, the employee would be required to resign his or her employment with the Town. Section 5. Drug Free Workplace Policy The Town, in compliance with Public Law 100-690, the Drug-Free WorkPlace Act of 1988, adopts the following policy: 1. Purpose It is the intention of this policy to provide a drug free workplace for employees of the Town at all work sites. While the Town has no intention of intruding into the private lives of its employees, the use of controlled substances (drugs, substances or immediate precursors thereto, subject to the California Uniform Controlled Substance Act, as defined in the Health & Safety Code section l1007et, seq.) impacts the safety and efficiency of Town operations and the provision of services to the public. ' 2. Policy a. The unlawful manufacture, distribution, dispensation, possession, or use of a controlled substance by employees is prohibited at all Town work sites. b. Employees, as a condition of employment, shall notify their department head of any criminal drug statute conviction for a violation occurring in the workplace, no later than five days after such conviction. c. Employees who violate the above policy, or are convicted on criminal drug statute violations occurring at the workplace, or who fail to give' the notice required above, shall be subject to the appropriate personnel action, up to and including termination, or may, where appropriate, be 32 required to participate in a drug-apuse assistance or rehabilitation program by a federal, state, or local health, law enforcement, or other appropriate agency. d. The Town will establish a drug-free awareness program to inform employees of this policy, the dangers of drug abuse in the work place, and any available drug counseling, rehabilitation" and employee assistance programs. 3. Rights No provision of this policy is intended to remove or limit an employee's right to appeal a disciplinary action under applicable sections of these Personnel Rules and Regulations. Section 6. Drug! Alcohol Policy 1. The Town has adopted a Drug Free Workplace Policy within the provisions of the Federal Drug Free Workplace Act In conjunction with this policy, the , Town retains the right to assure that employees are free from the influence of drugs and alcohol during the performance of their Town duties. The Town Manager shall retain the right to: A. Access any Town property, including but not limited to desks, lockers, closets and vehicles for the purposes'of inspection to assure no illegal drug or alcohbl is on' the Town premises; B. Order for drug and/or alcohol testing any employee who has demonstrated behavior on duty that causes a reasonable suspicion that he/she may be under the influence. The employee shall immediately comply and cooperate in being transported to the testing facility. If the employee is found to be under the influence of an illegal drug or alcohol, the employee shall have transportation arranged for him or her, and sent home pending disciplinary action; and C. Order for drug and/or alcohol testing any employee who is in an accident that results in death, injury, or major property damage; , 2. Employees who are taking prescription drugs that may hamper their ability to operate vehicles or equipment, and who are required by their assigned duties to operate vehicles or dangerous equipment, are to notify their supervisor i~mediatelyupon reporting to duty. If for reasons of safety a supervisor believes an employee is demonstrating diminished abilities, the supervisor may, after consultation with the Town Manager, arrange for transportation for the employee to send him or her home on sick leave. 33 Section 3.2 Application: Rule XIV of these Personnel Rules and Regulations shall apply to all officers and employees in the service ofthe Town. Rules I-XIII shall apply to all officers and 'employees in the service of the Town except the following: '* .....J - U Z :::>> 10 f~ LLI ~~ e--l W 1-' ct C e z i= w w :& ~ e. ~ f. %g. a. Members of the Town Council b. Members of appointive boards, commissions and committees c. Persons engaged under contract to supply expert, professional or technical or any other services d. Volunteer personnel Town Manager, except for Rule IX and as may be provided by agreement Town Attorney, except for Rule IX and as may be provided by agreement Except where the Town Council has expressly provided otherwise, Department Heads and other management positions designated by the Town Council are subject only to Rules IX and X. In the event of a conflict between any employee's written Employment Agreement and these Personnel Rules and Regulations, the Employment Agreement shall govern with respect to said employee h. Emergency employees who are hired to meet the immediate requirements of an emergency condition, such as extraordinary fire, flood, earthquake, etc., which threatens life or property 1. Employees, other than those listed elsewhere in this section, who are not regularly employed in regular full-time or regular part-time positions J. Temporary or seasonal employees, whether part-time or full-time k. Any position primarily funded under a State or Federal employment program 1. Any new position hereafter created by the Town Council, unless declared by the Town Council to be in the competitive service at the time of creation or thereafter 2- Town of Tiburon STAFF REPORT AGENDA ITEM ~ TO: Mayor and Membersofthe Town Council FROM: Pat Echols, Director of Public WorkslTown Engineer Amend street Impact Fee Resolution and crea~, fU,.se Vehicle Impact Fee " ~, MEETING DATE: April 6, 2005 REVIEWED BY: ..,' . . . . . . . . . . . . . . . . .. .......................... . SUBJECT: BACKGROUND & DISCUSSION The pavement engineering community widely agrees that refuse and heavy construction vehicles cause the most deleterious effects on roadways, effectively shortening the service life of the pavement. Pursuant to Town Council direction, the Department of Public Works has explored the creation of a refuse vehicle impact fee and reviewed the existing construction vehicle impact fee (also known as the Street Impact Fee). The intent of assessing construction and refuse vehicle impact fees is to compensate for the annual street maintenance costs attributed to these vehicles. Nearly all Marin municipalities have adopted a construction vehicle impact fee (typically 1 % of building permit construction valuation). The T own retained Hilton, Farnkopf & Hobson (HF&H) to perform an analysis of the impact of these vehicles on the Town's road system. HF&H also performed this analysis for San Rafael and Mill Valley. San Rafael and Fairfax have adopted a refuse vehicle impact fee based on HF&H's findings and the City of Mill Valley will consider adoption such a fee next month. A copy of HF&H's final report is attached (Exhibit 1). The Town of Tiburon utilizes the Pavement Management Program (PMP) developed by the Metropolitan Transportation Commission (MTC). The PMP is utilized by most Bay Area municipalities. The PMP assigns a Pavement Condition Index (PCI) to all street segments in the Town's road network. PCI values range between o and 100 with 100 representing a new road or newly resurfaced road. PCI values below 70 require a more costly rehabilitation whereas PCI values above 70 require a less expensive rehabilitation strategy such as maintenance seal coating or slurry sealing. The average PCI for Tiburon streets is 62 and is on the decline at the current funding level. By comparison, the average PCI for all Bay Area municipalities is 65. In order to maintain the Town's street network PCI at 70, a funding level of approximately $1,000,000 per year would be required. March 31, 2005 1 of 3 , " ~ Town of Tiburon STAFF REPORT . . -. . . . . . . .,. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Construction Vehicle Street Impact Fee The Town Council adopted the existing construction vehicle street impact fee in 1999. The fee was developed based on impacts estimated by the Town Engineer and amounted to 0.7% of the project valuation for building permits issued by the Town. Staff has re-examined the construction vehicle impact based on updated information provided in the HF&H report. HF&H have estimated that construction vehicles account for 57% the total impact to the Town's streets. Accordingly, the commensurate annual maintenance cost would be 57% of the required annual pavement rehabilitation costs of $1,000,000 (or $570,000). A method to recover the costs related to construction vehicle impacts is to apply the annual expected vehicle impact to the annual cost to maintain our roads at the target PCI. These costs may be captured by assessing a fee on construction related activities occurring in the Town, based on a percentage of the total building permit project valuation. This approach is a logical method because larger projects will have a great impact on our roads and would be assessed at a greater value. Conversely, a small project will result in a smaller fee due to the lesser impacts on the roadway system. Town Building Division records indicate that total building permit improvement valuations totaled $59 million in 2004. Accordingly, the corresponding impact fee that is proportional to building permit project valuation would be applied to all construction related permits issued by the building . ,department in the amount of 1.0% of the estimated construction value ($570,000/$59,200,000 x 100). Refuse Vehicle Impact Fee Mill Valley Refuse Service (MVRS) provides refuse and recycling services for the Town under a franchise agreement. HF&H have determined that MVRS vehicles account for approximately 11 % of the total impact on residential streets, which equates to $70,000 per year for the proportionate cost of maintaining the Town's residential streets at the target PCI. Accordingly, the Town may elect to assess MVRS an annual impact fee of $70,000 to recover this cost. Staff has prepared draft resolutions for each proposed fee (Exhibits 2 & 3). It is anticipated that staff will work with MVRS to develop an implementation schedule for the refuse vehicle impact fee. Pursuant to Government Code provisions, the construction vehicle impact fee would go into effect 60 days after adoption by the Town Council. MVRS will submit its annual rate application next week and this additional fee will need to be incorporated into their rate structure. March 31, 2005 20f3 ,/ . Town of Tiburon STAFF REPORT RECOMMENDA liON . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . It is recommended that the Town Council take the following actions: 1. Receive public comment. 2. Adopt the attached resolutions amending the construCtion vehicle street impact fee and establishing a refuse vehicle impact fee. EXHIBITS 1. Hilton, Farnkopf & Hobson Final Report 2. Betsy Straus Legal Opinion ' 3. Resolution Amending the Construction Vehicle Street Impact Fee 4 Resolution Establishing a Refuse Vehicle Impact Fee v March 31, 2005 3 of 3 . .~ HILTON FARNKOPF & HOBSON, LLC Advisory Services to " Municipal Management 2175 N. California Boulevard, Suite 990 Walnut Creek, California 94596 Telephone: 9'15/0/17-6950 FaX: 925jCf77-6955 www.hfh-consultants.com Northern California Southern California Central California Robert D. Hilton, CMC John W. Famkopf, PE Laith B. Ezzet, CMC Sent via e-mail February II, 2005 Mr. Pat Echols Director of PublicWorks/Town Engineer Town of Tiburon 1505 Tiburon Boulevard Tiburon, CA 94920 Subject: Refuse Vehicle Street Maintenance Cost Analysis - Final Report Reference Number: 51947 Dear Mr. Echols: Hilton Farnkopf & Hobson" LLC (HF&H) was engaged by the Town of Tiburon (Town) to analyze the" impact of residential solid waste, recycling;. and' yard waste vehicles (Refuse Vehicles) on residential street maintenance costs (Le., _maintenance, rehabilitation, and reconstruction costs). This report communicates our results. Also included is a summary of a legal opinion regarding the validity of imposing a Refuse Vehicle impact fee (attached). Our analysis is based on available information related to street maintenance costs, funding sources, traffic volumes, and vehicle profiles for the types of Refuse Vehicles providing service in the City, their weights and axle configurations, and Service frequency. Should there be any future material changes to that information, the City may wish to. review the results of the analysis and change the calculated impacts and any associated fees that might be established. ' Objectives . The objectives of the engagement were to estimate the Town's projected funding required to achieve the City' starget Pavement Condition Index (PO) 1 that is attnbuted to residential Refuse Vehicles. 1 The unit of measure used to rate the condition of pavement. A newly constructed street would have a PCl of 100, while a failed road would have a PCl of 10 or less. 5:\ Clients\ T\ Tiburon, Town of\ 2004\ Tiburon - 51948 RVIF\ Report\ Tiburon Final Report 02UOS.doc '" ,. HILTON F ARNKOPF & HOBSON, LLC Mr; Pat Echols October 4, 2004 Page 2 of 9 Background Mill Valley Refuse Service (Company) provides residential solid waste, recycling, and yard waste services in the City. Residential solid waste and recycling service is provided weekly, while yard waste service is .provided bi-weekly. All three services are provided with two- person, rear-loading vehicles that generally make a single pass down each street to provide service (i.e., they service both sides of the street on the same pass). The only exception is in the case of busy streets where two-passes are required to provide service due to safety considerations. The Company also utilizes small, &-cubic-yard, rear-loading vehicles to access certain hard-to-service accounts (e.g., long driveways). These vehicles then deposit their loads into the back of the larger rear-loading vehicles. In general, the larger rear-loading vehicles are in close proximity to the smaller vehicles and utilize the same residential streets. Approach The underlying premise for the analysis is that the weight anc! loading of Refuse Vehicles impose a particular, specific, and quantifiable impact on residential streets. The analysis is based on the fact that the typical residential street is designed to handle a certain amount of vehicle traffic (loading) over its design life. That loading is a function of both the number and weight of vehicles. The lifetime "vehicle loading" that a street can accommodate can be expressed as the total number of Equivalent Single Axle Loads (ESALs). Each vehicle type (e.g., Refuse Vehicles, construction vehicles, other trucks and automobiles) can also be converted into an associated FSAL, based on the vehicle's weight and its distnbution among the vehicle's axles. By projecting the type and number of vehicles that will travel on a street over its design life, the total number of FSALs can be calculated, and the street designed to handle that projected loading. Similarly, the relative impact of each type of vehicle on that street can be calculated, based on the percentage of the total ESALsattnbuted to each vehicle type. While the Town currently receives various non-discretionary funds to maintain its streets (e.g., gas ta?< apportionments; traffic congestion relief funds) this funding generally does not cover all costs, and any resulting shortfall must be paid from discretionary funds (e.g., general fund, motor vehicle license fee revenue) andj or available Restricted Balances for Street Purposes (i.e., balances of non-discretionary street purpose funding). Our analysis estimates the funding requirement attnbuted to residential Refuse Vehicles at projected maintenance level (cost) required to achieve target PO of 70, as reported by the Town. The allocation of 'those costs to residential Refuse Vehicles is based on the above-referenced FSAL ~ysis. 8/4/2004 8:16 AM 5:\ Clients\ T\ Tiburon, Town of\2004\ Tiburon - 51948 RVIF\Report\ Tiburon Final Report 02110S.doc .\ HILTON F ARNKOPF & HOBSON, LLC Mr. Pat Echols October 4, 2004 Page 3 of9 I Findings Based on current pavement-related expenditures and additional funds required to achieve a PCI of 70, the residential street funding requirement is $651,000. This is calculated by allocating the total funding requirement for all streets amongst the various street types (i.e. residential, collector, arid arterial) by the number miles of each type of street in the Town. As shown in the following table, based on the approach described above, we project that Refuse Vehicles account for approximately 10;9% of the total impact that a typical residential street experiences. Assuming the same percentage of the residential street portion of the funding requirement can be attributed to Refuse Vehicles, this is equivalent to approximately , $70,000 annually at the estimated cost to achieve the City's target PCI of 70. Accordingly, if the City wishes to recover the amount necessary to achieve the City's target. PCI, it would assess the Company an annual fee of $70,000. ' RESIDENTIAL STREET IMPACT ANALYSIS 20-yr Lifetime per lane Solid Waste Vehicles 691 345 $28,000 4.4% Yard Waste Vehicles 492 246 $20,000 3.1% Recycling Vehicles 540 270 $22,000 3,4% REFUSE VEHICLE SUBTOTAL 1,723 862 570,000 10.9% Other T rocks 2,215 1,108 $91,000 14.0% Construction Vehicles " 8,979 4,489 $370,000 56.9% utomobiles 2,874 1,437 $118,000 18.2% TOTAL 15,792 7,896 $651,000 100.0% It should be noted that reasonable ranges exist for various key assumptions used in our analysis, and that the analysis is highly sensitive to changes in certain of the key assumptions. A discussion of key assumption sensitivities is provided later in this report. It should also be noted that construction vehicles accoUnt for the majority of the projected impacts, which is consistent with the Town's prior findings in support of the establishment of its Street Impact 8/4/2004 8:16 AM 5:\ Clients\ 1'\ Tiburon, Town of\2004\ Tiburon - 51948 RVIF\Report\ Tiburon Final Report 0211 05. doc HILTON F ARNKOPF & HOBSON, LLC Mr. Pat Echols October 4, 2004 Page 4 of 9 Fee related to construction vehicles. While this consistency,with the prior analysis eXists, it is important to understand that, the assumptions made regarding the impact of construction vehicles on the Town's roads in this study are not based on data specific to the town, but instead to generic data developed through studies in other Bay Area jurisdictions. Overview Road maintenance is based on deterioration. While roads will deteriorate if simply left unused, most deterioration is associated with use. The damage caused by vehicles increases much more than proportionately with size and weight. Hence, maintenance costs are greater for trips made by heavy vehicles. A single, large truck can cause as much damage as thousands of automobiles, and a truck's configuration can affect the amount of damage as well. If the load is spread over more axles, allowing for less weight on each wheel, then damage is reduced.2 Refuse Vehicles are generally some of the heaviest, if not the heaviest, vehicles regularly' operating on residential streets. Accordingly, Refuse Vehicles contribute significantly to the cost of maintaining those streets. It is generally acknowledged that preventative maintenance is the single most important component of an effective pavement management program and that each dollar spent on ' preventative maintenance now saves as much as five.dollars or more in future costs. The key is to maintain streets and roads in good condition (at a relatively low cost), rather than allowing pavement to deteriorate to the point where extensive rehabilitation or reconstruction becomes necessary. Local roads within the Bay Area have an average PO of 65.3 The Town's streets also have any average PCI of 62, which falls in the category of "Good" (60-74). While this is a generally positive rating, rapid deterioration of pavement typically occurs after roadways drop to. a PO score of 60 or lower.4 Therefore, assuring adequate funding for an effective pavement management program for the City's streets is critical. Delays in preventative maintenance increase the quantity and severity of pavement defects, and result in higher costs during pavement life. Consequently, using only a routine and reactive approach will considerably increase the life cycle costs of the pavement. 5 2 Rufolo, Cost-Based Road Taxation, Cascade Policy Institute, Policy Perspective #5, November 1995. 3 Bay Area Transportation, State of the System 2003; Metropolitan Transportation Commission and Caltrans District 4. 4 Metropolitan Transportation Commission "Current ISsues in Pavement Maintenance and Management." July 2002: ' 5 A Pavement Preventative Maintenance Proaram; Larry GaIehouse, P.E., L.S.; Michigan Department of Transportation. 8/4/2004 8:16 AM S:\ Clients\ 1'\ Tiburon, Town of\2004\ Tiburon - S1948 RVIF\Report\ Tiburon Final Report 02U05.doc . j~ HILTON F ARNKOPF & HOBSON, LLC Mr. Pat Echols October 4, 2004 PageS of9 As part of its ongoing efforts to maintain and improve its streets, the Town has established a target PCI of 70. It has estimated that approximately $1,000,000 per year in pavement related costs will be required over the next five years to achieve this level. While this target PCI is a significant improvement over the current rating, it is still well below the range of 80 to 85, considered the most cost effective PCI to maintain.6 Should the City wish to achieve a PCI higher than its current target, additional funding would be required. Methodology The methodology used 'to project the impact of ' Refuse and Construction Vehicles can be summarized as follows: Determine Number of. Vehicle Trips by Vehicle Type HF&H worked with the Town and the Company to develop an understanding of the number of average daily vehicle trips by vehicle type (refuse, construction, other truck, and automobile). During this process, HF&H: . consulted with the Company to determine the number of trips their vehicles took on each street within the Town; and . reviewed information provided by the Town that reported average daily traffic. Determine the Impact of Each Vehicle Tvpe HF&H collected from the Company and through independent investigation, vehicle weights and profiles for the various. vehicles being studied in this analysis,' Each vehicle type was modeled based on weight, vehicle engineering specifications, axle profile, and average payload. This modeling produced an average ESAL for each vehicle type which was then used to assess the direct impact of each vehicle trip by each vehicle type. Project Maintenance Costs Associated with Each Vehicle Type . 'The Town provided, through their Pavement Management System, a target funding amount of $1,000,000 per year for the next five years to achieve their target PCI of 70, this assumption was used as the basis for the funding requirement; . The funding requirement for pavement-related activities was allocated among residential, collector and arterial streets in proportion to the percentage of lane miles for each of those 6 Metropolitan Transportation Commission. 8/4/2004 8:16 AM s:\ Clients\ T\ Tiburon, Town of\2004\ Tiburon -51948 RVIF\Report\ Tiburon Final Report 021105.doc HILTON F ARNKOPF & HOBSON, LLC Mr. Pat Echols October 4, 2004 Page 6 of 9 street classifications; and . The residential street portion of the funding requirement for pavement-related activities was allocated among the various vehicle types in proportion to the calculated impact of each vehicle type, as determined above. Key Assumptions/Inputs The analysis relied in part on the following key assumptions, provided largely by the Town, HF&H, and/ or the Company (supplemented with data from other sources as noted): . Residential streets account for approximately 67% of the total residential, collector, and arterial lane miles in the Town; . An average of 500 vehicles travel on a typical residential street each day, withl.3% of those vehicles being trucks, and 75% of the trucks being construction related vehicles; . Residential solid waste and recycling service is provided weekly; . Residential yard waste service is ,provided biweekly; . Residential ,solid waste, recycling and yard waste vehicles typically travel on each residential street segment once to provide service (i.e., they service both. sides of the street on a single pass);7 . Refuse Vehicle tare weight and payload weight data was provided by the Company; . Refuse Vehicle axle weight distribution profiles were based on data provided by vehicle manufacturers for the same or similar vehicle types; . Axle weight data for Other Trucks, construction vehicles, and automobiles was based on data from a variety of sources and the impact of these vehicles is highly sensitive to change based on these assumptions; and . The Town's funding requirement to reach the target PeI of 70 is $1,000,000 per year over the next five years. Using the assumptions noted above, the portion of the Town's funding requirement associated with residential Refuse Vehicles was calculated 'following the previously descnbed methodology. 7 The analysis does not account for any additional passes due to vehicle routing (e.g., "dead-heading" over a previous~y serviced street). 8j4j20048:16AM , 5:\Clients\ 1'\ Tiburon, Town of\2004\ Tiburon - 51948 RVIF\Report\ Tiburon Final Report 02UOS.doc . (. 'dIIb ' , ~ HILTON FARNKOPF & HOBSON, LLC Mr. Pat Echols October 4, 2004 Page 7 of 9 Limitations . Our analysis is specific to the impact of residential Refuse Vehicles on residential streets and does ,not account for any impacts on collector or arterial streets. 8 . Our analysis does not account for the potential impact of any non-vehicle-related faCtors (e.g., underground utilities). To the extent any such factors affect street maintenance and rehabilitation costs the impact attributed to the different vehicle types would be affected. . Our analysis is based on the various' assumptions noted, including the total number of vehicle trips and average ESALs associated with the various vehicle types. Changes to these assumptions may have a material affect on the analysis.' . The impacts of construction vehicles, other trucks, and automobiles stated in this analysis are based on generic ESALs and traffic levels derived from studies in other jurisdictions with varying demographics. . The projection of maintenanCe costs needed to achieve the City's target PCI are based on the stated target of 70. Should the City wish to achieve a higher PCI, additional funding would be required. Sensitivity Analysis As noted in the Limltations section above, our analysis is based on a number of key assumptions, and changes to those assumptions may have a material impact on the resulting findings. The following information provides an overview of the relative impact of changes in certain of our key assumptions on the projected impacts associated with residential Refuse Vehicles. Funding Requirement Our analysis is based on a total funding requirement, for all streets, of $1,000,000. Changes to that amount would have a directly proportional effect on the amount allocated to residential Refuse Vehicles (e.g" a change in the funding requirement amount of 10% would result in a 10% change in the amount of costs allocated to residential Refuse Vehicles). 8 While residential Refuse Vehicles also travel on non-residential streets to access residential neighborhoods, and exert an associated impact on those streets, that impact is minimal This is due to the relatively lower number of miles traveled and the relatively higher impact of other vehicle types (particularly trucks) on non-residential streets. 8/4/2004 8:16 AM 5:\ Clients\ 1'\ Tiburon, Town of\2004\ Tiburon - 51948 RVIF\Report\ Tiburon Final Report 021105.doc ,/ ~ ,A ' ~ HILTON F ARNKOPF & HOBSON, LLC Mr. Pat Echols October 4, 2004 Page 8 of 9 Refuse Vehicle Trips Changing the I:lumber of trips assumed for Refuse Vehicles has a direct effect on the projected impacts (e.g., the calculated impact for a Refuse Vehicle making two passes down each street segment is twice that of aRefuse Vehicle making only one pass). While the current number of trips associated with residential Refuse Vehicles is well established, changes to the collection, methods (e.g., switching from two-pass rear loader solid waste collection to one-pass fully automated side loader collection) would impact the number of Refuse Vehicle trips and the associated impact. "-, Total Vehicle Trips and Percentage of Vehicle Types Changing the number of total vehicle trips (without changing the number of Refuse Vehicle trips), affects the projected impacts in roughly inverse proportion (e.g., doubling the number of total vehicle trips reduces the calculated impact of Refuse Vehicles by about half, while halving the number of total vehicle trips roughly doubles the calculated impact). Changing the percentage of total vehicles assumed to be trucks has a material impact on the analysis. The impact of trucks is substantial; therefore, as the percentage of trucks increases, I their relative impact increases, while the relative impact of Refuse Vehicles decreases. There is a similar relationship with automobiles, however, that impact is not as significant ~ue to the lesser relative impact of automobiles. "\ ) Equivalent Single Axle Loadings (ESAL) Changing the assumed ESAL for Refuse Vehicles has a roughly proportional effect on the calculated impact. If we double the associated FSAL, the impact roughly doubles. Simifarly, if we reduce the assumed ESAL by half, the impact is reduced by about half., While we have attempted to estimate the FSALs for Refuse Vehicles as accurately as pOSSIble, those calculations are highly sensitive to assumed vehicle weights (both loaded and unloaded) and the distribution of that weig)1t among the vehicles axles. , The assumptions regarding the ESALs ,of Other Trucks, construction vehicles, and automobiles also affect the calculated impacts associated with Refuse Vehicles. Changes in the 'assumed ESALs of Other Trucks, construction vehicles; and automobiles have an inverse effect on the calculated impact of Refuse Vehicles (i.e., as the assumed ESAL of Other Trucks, construction vehicles, and/ or automobiles increases, the calculated impact of Refuse Vehicles decreases and visa versa). The impact of changes in the Other Truck ESAL, however, is more significant than similar, relative changes in the ESAL of construction vehicles or automobiles, since the overall ESALs of Other Trucks are more significant. 8/4/1JXJ4 8:16 AM 5:\Oients\ T\ Tiburon, Town of\2004\ Tiburon - 51948 RVIF\ Report\ Tiburon Finlll Report 02Il0S.doc . ,~ HILTON F ARNKOPF & HOBSON, LLC Mr. Pat Echols October 4, 2004 Page 9 of9 Legal Opinion In Howard Jarvis Taxpayers Association v. City of Los Angeles, the court reaffirmed that: (1) a fee imposed on a user (such as a refuse collection company) rather than a property owner is not ap,rbperty-related fee; and (2) a fee may not exceed the cost of service or facility provided. A legal opinion from Betsy Strauss, Esq., City Attorney for the City .of Rohnert Park and Special Counsel to the League of California Cities found ,that such a fee: . Is a (regulatory) fee, not a tax, provided the amount of the fee does not exceed the sum reasonably necessary to cover the costs of the regulatory program (street maintenance); . Is not subject to the procedures and restrictions of Proposition 218, because it is not a property-related fee or charge, since it will not be imposed on property owners for a public service having a direct relationship to property ownership; . Would require a study that considers appropriate jurisdiction-specific factors necessary to substantiate the basis of the amount of such a fee; and . Would be lawful to include in any new refuse collection franchise, and may be possible to impose during the term of an existing franchise, provided certain conditions are met The legal opinion is attached. 1(,1(,1(,01- 01- 01- 01- We appreciate the opportunity to' be of service to the City. If you have any questions regarding this submittal, please do not hesitate to call me directly at (925) Cffl-6952, or Rob Hilton at (925) 977-6956. Very truly yours, HILTON F ARNKOPF & HOBSON, LLC ~~du~ Robert D. Hilton, CMC President Attachment - Legal Opinion ~.. :t 8/4/2004 8:16 AM 5:\ Clients\ 1'\ Tiburon;Town of\ 2004\ Tiburon - 51948 RVIF\ Report\ Tiburon Final Report 02110S.doc -;; BETSY ,STRAUSS AttofntJ at Law 1, VIA FACSIMILE July 19, 2002 William Schoen Hilton Famkopf & Hobson 2940 Spafford Street, Suite 210 Davis, CA 95616 Dear William: Hilton Farnkopf & Hobson has requested th&t i provide a legal opinion on the vuIidit'j of imposing a refuse vehicle impact fee. The purpose of this letter is to set forth that opinion.' . The Residential Refuse Vehicle ImDSel Fee,' The residential refuse vehicle impact fee is a fee imposed on a refuse hauler to defray the impact of residential refuse vehicles on the cost of maintaining residential streets. The fee would be imposed upon, and payable by, the city or county's refuse hauler, The fee is based upon the assumption that the weight and loading of refuse vehicles impose a particular, specific, and identifiable impact on residential streets that increases the cost of maintaining those streets and reduces their useful life. The Factual Assumptions The analysis in this letter is based upon the following factual assumptions: I. The useful life of a typical residential street is 20 years. An average of250 vehicles travel on a typical residential street each day over its lifetime, with 4% of those vehicles being trUcks other than refuse vehicles. 2. Roadway maintenance is based on deterioration. There are three primary causes of roadway damage: aging of asphalt (20%); sun, rain, and other weather conditions (20%); and vehicle impact (60010). 3. The weight of the refuse vehicles (as well as other vehicles) and the number of axles are significant factors in the cak:ulation of impact. The damage caused by vehicles goes up much more than proportionately with size and weight. 4. The impact of a vehicle on a residential street is measured in terms of single axle equivalents (SAE). One car is equal to .0008 SAE. One trash truck, one-half full is equal to 0.379 SAE (or 475 cars). One single fL~le trash truck" one-half full is 1595KingAvenue Napa} CA 94559 (707) 253-0435 Fax (707) 258-8892 - lnunibwlCwul.com " " , equal to 2.71 SAE (or 3390 cars). One recycling truck is equal to 0.524 SAE (or 655 cars). 5. There are 5 SAE per day on a typical residential street. Assuming that the useful life ofa typical residential street is 20 years, then there will be 36,500 SAE over the life of the street divided between aU cars, all, trash trucks and all othertnlcks. If the SAE for trash tnlcks were removed from the equation, the useful life of the street would be extended if the SAE for aU cars and other trucks remains constant. 6. It costs the same amount to maintain a street over its lifespan, regardless of the length of the lifespan. If the length of the lifespan is extended, then the annual cost of street maintenance goes down. There are four legal issues associated with the proposed fee: (1) Is the fee actually a tax that requires voter approval? (2) Is the fee subject to the requirements of Proposition 218? (3) Is the fee preempted by State Jaw? (4) Would imposition of the fee on an existing refuse collection franchisee violate the contracts clause of the federal or state Constitution? -Fees and Taxes Goveminent levies fall into three categories: taxes, special assessments, and user or regulatory fees. Each class of charge has particular characteristics, limitations. and purposes, I "Tax" is a term without fIXed definition. The word may be construed narrowly or broadly depending on its particular context and the purpose for which the definition is to be used, In its broadest sense, a ta.'X includes all charges upon persons or property for the support of government or for public purposes, In narrower contexts, the word has been construed to. exclude charges to particular individuals which do not exceed the value of the governmental benefit conferred upon or the service rendered to the individuals; and to exclude charges against particular individuals for governmental regulatory activities where the fees involved do not exceed the reasonable cost of the , regulatory activities. 2 The residential refuse vehicle impact fee is a regulatory fee (rather than a user fee) since the fee is not imposed to "use" residential streets. Rather, the fee is imposed for governmental regulatory activities that are directly related to the fee payer's activities. Ifa business imposes an unusUal burden on city services, a municipality may properly impose fees pursuant to, itS police power to assure that personS responsible pay their fair share of the cost of government. 3 I Special assessmenrs, Dot at issue in this opinion. are made for the purpose of completing a specifIC public , improvemenl: in a designated district pursuant to express legislative authority; they are compulsory charges and are, imposed upon specific real propeny todefraytbe cost of the proposed local public irnprovemenL. !saac v. City of Los Angeles (19~8) 66 Cal. App. 41h 586, 594.. - , ' - Mills v. CormtyofTrinity (1980) 108 Cal.App.3d 656. 659. The fonner are c:alled"user fees;" the latter are called ''m!uJatory fees." J Sinclair Paint Co. v. State Bf!'lrd of Eqzmlization (1997) IS Cal.4111447, 455. 2 ";\ i . Traditionally, courts have determined whether a local government charge denominated a regulatory fee is an exercise of the police power or the power to raise revenue by analyzing the use of the fee involved rather than relying on its label. The general rule is that a regulatory fee must not exceed the sum reasonably necessary to cover the costs of the regulatory program in order to be considered a fee rather than a guise for a tax.4 As long as enactments are not in conflict with general laws, tbe power to impose valid regulatory fees is not dependent on any legislatively autborized taxing power but exists pursuant to the direct grant of police power under article Xl, section 7 of the California Constitution.5 , , CONCLUSION: The residential refuse vehicle impact fee is a (regulatory) fee, not a tax, because the amount of the fee will not exceed the sum reasonably necessary to cover the costs of the regulatory program (street maintenance), Prooosition 218 Fees In November 1996 the voters approved Proposition 218, the Rightto Vote on Taxes Act, The proposition amended the California Constitution, adding article XIIID. Section 3(a)(3) provides that: No tax, assessment, fee, or charge shall be assessed by any agency upon any parcel of property or upon any person as an incident of property ownership except.. ,as provided in this article. "Fee" or ~'charge" means "any levy other than an ad valorem tax, a special tax, or an assessment, imposed, ,. upon a person as an incident of property oV\tnership, including a user fee or charge for a property-related service. "Property-related service" means "a ' public service having a direct relationship to property ownership.,,6 This definition means that not all fees or charges must comply with Proposition 218: Proposition 218 applies only 'to that subset of fees imposed upon a person as an incident of property ownership, or levied for a public service having a direct relationship to property ownership, Proposition 218 only restricts fees imposed directly on property owners in their capacity as such.7 For example, the City of Los Angeles adopted an ordinance that required owners of all residential rental properties subject to inspectjon under its program to remedy substandard housing conditions, to pay a fee, The City did not comply with the procedures and restrictions of Proposition 218. The Court upheld the fee finding that although property owners paid the fee, the fee was imposed on landlords not in their capacity as landlords, but in their capacity as business owners, The fee was only imposed ~ Mills v. Count)' of Trinity (1980) 108 Cal.App.3d 656. 661. ~ County of Plumas v, Wheeler (1906) 149 Cal. 758,763. For a cautionary note on whethetthe proposed fee conflicts with the general law, please see page _ ofthis lener. , _ Art. XIlID, ~ 2(h). I Apartment Associalion ofw Angeles COllntyv. Cit)' of Los Angeles (2001) 24 C81.4111 830,838. .. .J an thase landowners who. chose to. enga,e in the residential rental business, and enly while they were aperating the business. The residential refuse vehicle impact fee will be imposed an a business owner, nat a property awner. The fee is for a public service (raad maintenance) but that service does not have a direct relatianship to. praperty ownership. Road maintenance mare likely has a direct relationship to. the safety of pedestrians and metoris~s. CONCLUSION: The residential refuse vehicle impact fee is nat subject to. the procedures and restrictions af Proposition 218 because it is nat a property-related fee or charge because it will not be imposed an praperty owners far a public service having a direct relatianship to. property awnership. State Preemntian As discussed abave, the authority to. impose a regulatory fee derives directly from the police pawer granted by article XI, section 7 afthe California Canstitution. That sectian pravides that a city ar caunty may adapt ordinances and atherwise regulate in the public interest, as lang as the regulatian is nat in conflict with the general laws of the State. An ardinance is in conflict with the general laws o.fthe State if it (1) contradicts; (2) duplicates; ar (3) enters a subject maner area that has beenfully occupied by state law. When the state determines that a particular subject matter area is of paramaunt state concern, then the legislature prohibits lacal regulatian in that area to. achieve a uniform statewide approach, The analysis is slightly different for charter cities. Far a general law city, the inquiry stops with the question of whether a canflict exists betWeen the local ordinance and the state law, If there is a conflict, the local ardinance fails. However, the home rule provisian afthe Canstitutian,9 authorize a charter city to exercise plenary authority over municipal affairs, free from any constraint imposed by the general law and subject anly to canstitutionallimitations. In addition to. explicitly granting charter cities savereignty aver municipal affairs, the home rule pravision recognizes state legislative supremacy aver matters which are not municipal- affairs and are, instead, "statewide concerns," If- there is a contlict between the charter city's local ordinam:e and the statelaw, the charter city ordinance will survive-unless the subject matter area is a "matter of statewide concern. n Only the caurts can answer the question of whether the subject matter is a matter af statewide concern. to , _' In November 1989 the voters appro.ved Propositian 1 ] 1. Among other provisions, this ballot measure increased the excise tax on motor vehicle fuel from $,09 to. $.14; and increased commercial vehicle weight fees by 40% in August 1990 and an additionall 0% in January 1995. ~ommercial vehicle weight fees are paid to. the State by commercial vehicles with a certain minimum weight. The legislature adopted a companion measure · [d. at p. 840. · Cat ConSl. An Xl, Section 5. HI California Federal Savi1rgS and Loan v. CilJ'ofLos A.ngeles (1991) 54 Cal.3d I. ~ " . \ 4 ;4. ;-" to Proposition 1 1-1 (SeA 1) that would only take effect if thev:oters approved Proposition Ill. Vehicle Code ~ 9400,8 provid'es: Notwithstanding any other provision of law, if the voters approve Senate Constitutional Amendment I...no local agency may impose a ta.", permit fee, or other charge for the privilege of using its streets or highways, other than a permit fee for extra Jegalloads, after December 31. 1990, unless the local agency had imposed the fee prior to June 1. 1989. Vehicle Code ~ 9400.8 occupies the field of charges that may be imposed "for the privilege of using its streets or highways,..." This means thata general law city may not impose a tax, fee or other charge for the privilege of using its streets or highways. A charter City may adopt such a tax, fee, or other charge unless the subject area - charging , for the use of streets and highways - is a matter of statewide concern, A court would ultimately detennine whether the state has a more substantial interest in the subject than the charter city. J [ Although it is not possible to predict with certainty how a court would treat the conflict between a charter city's fee for the privilege of using its streets and the prohibition contained in Vehicle Code ~ 9400,8, it would seem reasonable to conclude that because ' this section of the law was adopted in conjunction with a voter-approved stat~ide meaSure, that the state has a more substantial interest in the subject than the charter city. The prohibition contained in Vehicle Code ~ 9400.8 seems intended to ensure that the commercial weight fees increased by Proposition III would be the maximum fees imposed for the privilege of using the streets, Vehicle Code 9 9400,8 was adopted as part of Chapter 1337 of the 1989 Statutes. Section 4 of Chapter 1337 is an uncodified section of the law that provides: Nothing in this act shall be construed to allow local governments to impose fees not otheIWise authorized by statute. The Constitutional grant of the police power provides the authority to impose the residential refuse vehicle impact fee. Therefore. it is not necessary to rely on he "act" for authority. The word "statute" is construed to include a reference to the California ' Constitution. CONCLUSION: The proposed residential refuse vehicle impact fee is a regulatory fee not a user fee, (The nature of the regulatory fee will be discussed in the section on methodology,) As a regulatorY fee~ it would not violate Vehicle Code ~ 9400,8 because it does not charge refuse trucks for the "privilege of using". streets or highways but rather charges refuse trucks to defray the increased maintenance costS attributable to those trucks. I have been unable to find any interpretation of Vehicle Code ~ 9400.8, Norbave I been able tofind'any interpretation of the uncodified section of Chapter 1337 of the 1989 statutes. This causes me to provide a cautionary note: If the phrase "privilege of using its streets,'" in Vehicle Code S 9400,8 is construed broadly. it is possible that a court could determine that the residential refuse vehicle impact fee were such a fee, Cities and II Johnson v. Bradley (1992) 4 CaI.40 389. 403-404. 5 [ " . , counties receive a portion of the coIJUriercial weight fees. These fi.!nds are' eligible to be used for the same purposes as is the tU on motor vehicle fuel. 12 One of these eligible purposes is street maintenance.13 It is possible to construe the residential refuse vehicle impact fee as a. prohibited fee for the privilege of using the streets, since funds generated by the same law in which the prohibition is found, may, be used for street maintenance. I do not think that such an interpretation. would be correct. Any. city or county adopting this fee should include language in the enabling ordinance to distinguish the residential refuse vehicle impact fee from a fee for the privilege of using its streets. Contracts Clause The Constitution prohibits either the state or a local government from passing a law that ' impairs the obligations 'in an existing contract. 14 The City of Santa adopted' a trench cut fee' ordinance and imposed the fee .on gas companies, Southern California Gas has held a franchise to provide gas service to the City of Santa Ana since 1938. The Court assumed that the trench cut fee was a valid exercise of the police power. However, the Court in Southern California Gas v. CilJl of Santa Ana ruled that the franchise right granted to the Gas Company to lay and maintain pipes. and appurtenances in return for payment of a 2% franchise fee was impaired by the imposition of any additional charge by the City. The Court discounted several reSerVations in the 1938 franchise, including .one requiring the franchisee to comply with all subsequently adopted police power regulations. Although not articulated, it seems reasonable to speculate that the fact that the trench cut fee was imposed only on holders of gas franchises influenced the Court and inclined it toward the impairment of contracts argument. The Santa Ana case has been appealed to the federal circuit court of appeals. CONCLUSION: It clearly would be lawful to include the requirement to pay the residential refuse vehicle impact fee in any new refuse collection franchise. There is no contracts clause issue until there is a contract to impair. However, if a local government proposes to adopt this fee during the term of its refuse collection franchise, three steps must be taken: (I) carefully review the language of the franchise agreement to determine whether the contract requires the franchisee to pay subsequently adopted fees; (2) carefully review the language of the franchise agreement to determine whether the agreement implicitly or'explicitly requires the city to maintain the streets (without further, compensation from the franchisee); and (2) follow the progress of the Santa Ana case on appeal. Methodol02v. 12 Vehicle Code * 4220:;. 13 CaI.Const.arr. XIX. S";.2. l~ Cal. Const. Art. I S 9: 6 ," i' . A regulatory fee must be limited to tbe amount necessary to carry out the purposes and provisions of the regulatory program, IS Such costs include all ~ose incident to the system of supervision and enforcement, 16 The government bears the burden of proving that a regulatory fee is a valid fee.17 This means that the government must set forth the evidence that supports the nature of the fee, rather than the challenger setting forth the evidence explaining why the fee is invalid, The government must establish (1) the estimated costs of the service or regulatory activity; (2) the portion of those costs ,'attributable to refuse collection vehicles; and (2) the basis for determining the mannedn which the costs are apportioned, so that charges allocated to the payer be8.r a fair and reasonable relationship to the payer's burdens on the regulatory activity. Courts look to a variety of evidence in detennining whether the agency has satisfied that burden. The record must demonstrate a reasonable relationship between the fees to be charged and the estimated cost of the service or program to be provided; that requirement,may be satisfied, by evidence showing only that the fees will generate substantially less than the anticipated costs, 18 The methodology proposes to isolate the maintenance cost associated with the operation of refuse vehicles on residential streets. Cost is'expressed.as lost savings: Annual maintenance cost savings cannot be realized because of the impact of the operation of refuse vehicles on residential streets. The operation of refuse vehicles on residential streets increases the local governments' annual maintenance cost by reducing the useful life of the residential street, But for the operation of refuse vehicles on residential streets, the useful life of the streets would be extended and, therefore, the anriual maintenance cost would go down. Prior to considering adoption of the residential refuse vehicle fee, an extensive'stUdy wouJd be required to (I) relate, and if necessary, modify the factual assumptions so as to make them applicable to the city or county adopting the fee; 19 (2) establish the annual cost of maintenance of a residential street; (3) calculate that portion of the cost of maintenance attributable to refuse vehicles; (4) establish the estimated cost of foregoing the adoption of the fee; and (5) substantiate the basis for determining the manner in which the costs are apportioned, so that charges allocated to the payer bear a fair and reasonable relatIonship to the payer's burdens on residential streets. I have reviewed some of the material that your initial analysis relies on, including the Ft, Collins' study and the infonnation generated for the City ofPetalwna In my opinion the methodology is sound: However, the factual assumptionS must be confinned against the local conditions in the city or county that proposes to adopt the fee. Your proposal 15 There is some risk that a court would find that maintenance of residential streets is not a "regulatory program.... A regulatory program is often discussed in tenns of licenses. permits, and investigation. It may . also be possible to describe the program for which this fee is charged as regulation of refuse collection. I~ California Association ofProJessional Scientists (2000) 79 Cal.AppAdL 935,945. I. Bemtnlonllnvestors v. Beallmont-Cherry Valley Water District (1985)165 Cal.App.3d 227, 235. IS Cily of Dublin v. County of Alameda {1993) 14 CaI.App.4d1264, 283. 19 For example, determine whether the factual assumptions regarding the number of SAE per day per residential street; the SAE attributable to the refuse trucks used by the locality's franchisee; the percentage of deterioration due to weathcNelated conditions; and the useful life of residential streets. 7 . .. relates the cost of maintaining a residential street to each residential account because refuse vehicles are providing service to'each residential account,20 Therefore your proposal distributes the cost among the residential accounts. I would suggest that.this step not be included in the methodology for two reasons: by spreading the cost over residential refuse accounts,. the fee begins to take on characteristics of a user fee rather than a regulatory fee, If the fee is a user fee that is imposed on the refuse hauler, then (1 ) it potentially rUns afoul of Vehicle Code ~ 9400,8; and (2) the methodology to detennine the amount of the fee will be different. S inee the fee is imposed on the refuse, hauler to defray its impact on the maintenance cost of residential streets, I suggest that the .fee be expressed only in a lump sum amount, CONCLUSION: The proposed methodology, with one exception, is sound and conforms to the principle that a ~gulatory fee must be reasonably related to the fee payer's impact on the regulatory program, I am recommending excluding that step in the methodology that determines the average residential. street maintenance cost per month per residential account. It will be necessary for a city or county proposing to adopt the fee to review its franchise agreement'to determine whether (1) the fee can be passed through to the customer; and (2) if so, if the pass-through constitutes a rate increase that is inconsistent with the terms of the franchise or. which requires the city or county to undertake rate increase proceedings. ' , Proper drafting of the enabling ordinance for the residential refuse vehicle impact fee is critical to the legal validity of the fee. ' If you continue to be interested in proposing this fee to your clients, you may wish to consider providing a model ordinance with yom materials, Thank you for the opportunity to work on this very interesting project. Please call me to discuss any questions or comments that you have about the information contained in this letter. .. Sincerely, . ~ c: Bob Hilton 10 The average residential street maintenance cost per month per residential account associated with refuse vehicles is calculated by dividing the annual "cost" by the total n\ltnber of residential accounts, and then dividing by twelve months. 8 RE- S'O'FU:'TIO N.'N'O'! ,"'i,~',;-,,::,-" ";': , " ,. ,a-i ;' /)I( .. ": ~,' .. . ";.':,"-:",~>::") ,,'I ", ., ;.,., ;.,;., "',...."...-",,,, .;..,'.; "'0.':-'.":'''''' ,,'\.,',. ",.'",. ;",,',.. ,.-,.,." ,-j.; A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ADOPTING A REFUSE VEHICLE IMPACT FEE TO PROVIDE FOR RESIDENTIAL STREET REPAIRS RELATED TO DAMAGES CAUSED BY RESIDENTIAL REFUSE VEHICLES I. WHEREAS, the Town of Tiburon (Town) is required to fund ongoing street projects to repair residential streets; and I II. WHEREAS, traffic associated with residential solid waste, recycling and yard waste collection vehicles (Refuse Vehicles) places a significant burden on residential streets and is a significant cause of residential street damage; and, . III. WHEREAS, the Town commissioned an independent study that determined the annual residential street maintenance cost associated with residential Refuse Vehicles is approximately $70,000; and, IV. WHEREAS, the Town Council has considered that independent study analyzing the cost of residential street maintenance resulting from Refuse Vehicles; and, V. WHEREAS, the Town Council has determined that the cost to the Town for such residential street repair resulting from Refuse Vehicles should be offset by the collection of fees charged to the Town~s franchised solid waste services provider to cover at least a portion of the costs to the Town; and, VI.' WHEREAS, the- Director of Public WorkslTown Engineer has concluded that the following fees will cover the proportionate costs to the Town for its residential street maintenanCe costs resulting from residential Refuse Vehicles; and, VII. WHEREAS, the proposed Refuse Vehicle Impact Fee has been noticed consistent with California Government Code Sections 66018. NOW, THEREFORE BE IT RESOLVED, that the following fees are to become effective consistent with State law and shall be subject to the requirements and collected as specified herein: ' 1. An annual Refuse Vehicle Impact Fee of $70,000 shall be assessed to the Town's franc~i~~~soli.~_ wa~t~ coll_~~tion :servi~s proyi~er__an~ relT1i~ed t? the Town ~n~:gl.J~rterly ba~.i_s',':conslsterit,Wit6:;~b~-idurrent;\resi'aen~-ial"~QiiCli'w~sj~::coii~Ction;6i.illng ;..~chedule;' 2. Refuse Vehicle Impact Fees shall be retained in a separate fund with all fund accounting and reporting performed consistent with State law. -ii;;:;:,- ~"-3-:::~ ,,'" ., \ EXHIB ! ./ Page 10f2 -~ .~ PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon held on the 6th day of April, 2005, by the following vote: AYES: COUNCILMEMBERS: NAYS: COUNCILMEMBERS: ABSTAIN: ABSENT: , ATTEST: DIANE CRANE IACOPI, TOWN CLERK MILES BERGER, MAYOR TOWN OF TIBURON \ \ 10.0.0.6\ shared\ Administration\ Town Council\Resolutions\2005\Refuse Vehicle Fee Reso.doc Page 2 of 2 RESOLUTION NO. 03-2005 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON MAKING CERTAIN FINDINGS REGARDING FEES COLLECTED FOR STREET IMPACT PURPOSES The Town Council ofthe Town of Tiburon does hereby resolve as follows: ( , , WHEREAS, for the past several years, the Town ofTiburon has assessed street impact fees in conjunction with,building'permits in order to'partially offset the cost of roadway damage caused by construction activity; and WHEREAS, the Town began collection of its street impact fee in FY 1999-2000, pursuant to Town Council Resolution No. 3330, effective July 5, 1999; and WHEREAS, the Town of Tiburon has collected street impact fees since adoption of Resolution 3330 in 1999. Pursuant to the California Government Corle, the Town Council is required to make certain findings relative to unexpended funds collected for such purposes after the fifth fiscal year in which the initial deposit is made, and WHEREAS, the Town has prepared the required documentationregarding the unexpended fees and such documentation has been available for public review for at least fifteen (15) days, and , WHEREAS, the Town Council received the required documentation in the form of a Staff Report prior to its meeting of January 19,2005 and held a public hearing on the matter on January 19,2005, NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Tiburon does hereby make the following findings relative to its unexpended street impact fees. 1. Purpose ofthe Fees. The Town Council finds thatthe purpose of the street impact fees is to partially offset the costs of maintenance andrepair of Town- niaintained roadways resulting from damage caused by construction activity. 2. Reasonable Relationship Between the Fees and the Purpose for which they are Charged. The Town Council finds that street impact fees are based on the pro rata share of street damage caused by construction activity. The Town Council further finds that the justification and the mechanism for calculating fees are adequately set forth in the Staff Report dated May 5, 1999 and the associated Town Engineer Analysis dated April 22, 1999. Both documents are available for public review at Tiburon Town Hall. Tiburon Town Council Resolution No. 03-2005 1/19/2005 1 EXHIBI~:~) ./ , ./ 3. Sources and Amounts of Funding Anticipated to Complete Financing of Improvements. The Town Council finds as follows: a. The Town ofTiburon uses its Pavement Management Program to help priontize street repair and/or reconstruction needs, The total cost estimate for the complete list of improvements in the Pavement l'Janagement Program is $11,8 million over the next five years. At an annual ' expenditure of$500,000 toward the Pavement Management Program, the Town's streets would continue to deteriorate overall, and the deferred maintenance costs would rise. At an annual expenditure level of $1,000,000 the current street condition index would improve but deferred maintenance costs would continue to rise. The current Pavement Management Plan, dated August 29, 2003, is available for review at Town Hall, b. Street repair and maintenance resulting from construction-related damage is an ongoing process. As long as new construction, remodeling, and other construction-related activity occurs in the Town, street damage will result. For FY 2004-2005, a total of$300,000 is budgeted from the street impact fund for street repairs. c. The Town is aware that additional sources offunding, including but not limited to, funds from the State and Federal governments, County of Marin Congestion Management Agency, and Metropolitan Transportation CommiSsion, will be required to supplement the Town's street impact fees in order to maintain the Town's streets in a serviceable condition. 4. Approximate Dates When Necessary Funding is Anticipated to be Deposited. The Town Council finds that street repair and maintenance resulting. from construction-related damage is an ongoing process. As long as new construction, remodeling, and other construction-related activity occurs in the Town, street damage will result. Typically, street impact fees are expended within 1-3 years of collection. Tiburon Town Council Resolution No. 03-2005 1/19/2005 2 .. :~ PASSED AND ADOPTED at a regular meeting ofthe Town Council ofthe Town ofTiburon, State of California, held this 19th day of January, 2005, by the following vote: AYES: COUNCILMEMBERS: Fredericks, Gram, Slavitz, Smith NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Berger PAUL SMITH, VICE MAYOR TOWN OF TIBURON ATTEST: DIANE CRANE IACOPI, TOWN CLERK Tiburon Town Council Resolution No. 03-2005 1/19/2005 3 , \,~ ;f, I\la~. ' I v . > 1~1/K C~kY RESOLUTION NO. XX-2005 A RESOLUTION OF'THE TOWN COUNCIL OF THE TOWN OF TIBURON UPDATING THE CONSTRUCTION VEHICLE STREET IMP ACT FEE ,WHEREAS, on May 5,1999, the Town Council adopted Resolution No. 3330 which established a street impact fee to provide for repair of roadway damage caused by construction activity; and WHEREAS, the Town commissioned Hilton Farnkopf & Hobson LLC("HFH") to perform an independent analysiS of the annual residential street maintenance cost associated heavy vehicle impacts;, resulting in a study dated October 4, 2004; and, WHEREAS, the Town Engineer has concluded that the existing fee does not adequately compensate for the' impact caused by construction vehicles based on the HFH Study; and WHEREAS, the Town Council has considered the HFH Study, Town Engineer's updated analysiS of annual road rehabilitation costs and the proportionate share of such costs that are attributable to vehicle traffic associated with demolition, earthwork and other construction activity, all as set forth in his Staff Report, the HFH Study and other information in the evidentiary record; and WHEREAS, the Town of Tiburon has adopted an ordinance (codified as Chapter 14B of the Municipal Code) establishing the authority for imposing and collecting Public Facilities Development Fees; and WHEREAS, the Town has provided public notice of the proposed impact fee in accordance with Government Code, ~~66000 et seq. NOW, THEREFORE, BE IT RESOLVED, thatthe Town Council of the Town ofTiburon does hereby resolve as follows: 1. The existing street impact fee established by Town Council Resolution No, 3330 shall be updated pursuant to the Town Engineer's analysis. 2, The Street Impact Fee shall be one percent (1.0%) ofthe building permit project valuation. 3. The fee established herein shall become effective in 60 days and shall be collected and maintained as set forth herein and as required by law. III " " 'j ,I, 11l,J~ C 'Y~v'/ \~ l/ /// r t/// ,TOWN COUNCIL LA TEMAll # cp MEETING DATE L/- &- O~'- '''Ill ,h oX ~:) PASSED AND ADOPTED at a regular meeting of the Town Council of the Town ofTiburon on by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: MILES BERGER, MAYOR Town of Tiburon ATTEST: DIANE CRANE IACOPI, TOWN CLERK TOWN OF TIBURON, CALIFORNIA R,r;~~C;~m'~.N}E~f?);t::'>':F.' ','.' A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ADOPTING A REFUSE VEHICLE IMPACT FEE TO PROVIDE FOR RESIDENTIAL STREET REPAIRS RELATED TO DAMAGES CAUSED BY RESIDENTIAL REFUSE VEHICLES I. WHEREAS, the Town of Tiburon (Town) is required to fund ongoing street projects to repair residential streets; and" II. WHEREAS, traffic associated with residential solid, waste, recycling and yard waste collection vehicles (Refuse Vehicles) places a significant burden on residential streets and is a significant cause of residential street damage; and, ' ' III. WHEREAS, the Town commissioned Hilton Farnkopf & Hobson LLC ("HFH") to perform an independent study that determined the' annual residential street maintenance cost associated with residential Refuse Vehicles is approximately $70,000; and, " IV. ' WHEREAS, the Town Council has considered the HFH study dated October, 4, 2004, analyzing the cost of residential street maintenance resulting from Refuse Vehicles; and, V. WHEREAS, based on the HFH study, the Town Engineer's Staff Report and ether materials in the administrative record, the Town Council has determined that the costte the Town for such residential street repair resulting from Refuse Vehicles should be offset by the collection of fees charged to the Town's franchised solid waste services previder te cover at least a port!en of the costs te the Town; and, VI. WHEREAS, the Director of Public WorkslTown Engineer has concluded that the . following fees will cover the proportionate costs to the Town for its residential street maintenance costs resulting from residen'tial Refuse Vehicles; and, VII. WHEREAS, the proposed Refuse Vehicle Impact Fee has been noticed consistent with Califernia Government Code Sectiens 66018. NOW, THEREFORE BE IT RESOLVED, that the following fees, are to become effective consistent with State law and shall be subject to the requirements and collected as specified herein: 1. An annual Refuse Vehicle Impact Fee of $70,000 shall be assessed to the Town's franc;~ise~solid..wastE3.,c()lI~c!i()n ,servi.CE3s provid~rand remitted to th.e Town 9n;~'qU~rte~ly t5asisL~'c6nsistentGwithtth~e:icurrerittresidentialsse\ie;waste>c'olleCtlori,l5fili!f('i.$chedule. .'.. ,.,., .... ..'" ..'" .. ... ,.,.,.....,.. .'..'..',.. "",...."..... ..,'-.., " '..' ". ,....,.,,,,.,......., '. ....,., ,g...., '", .... .. 2. Refuse Vehicle Impact Fees shall be retained in a separate fund with all fund accounting and reporting performed consistent with State law. [~ \ f\ ,,/ .\J fcd/v-J q.,,~t~ C~ /' /' Page 10f2 '!-; ~, ,~.~ "' PASSED AND ADOPTED at a Regular Meeting of the Town Council of the Town of Tiburon, held on the 6th day of April,:2~$9i by the following vote: COUNCILMEMBERS: AYES: COUNCILMEMBERS: NAYS: COUNCILMEMBERS: ABST AIN: COUNCILMEMBERS: ABSENT: MILES BERGER, MAYOR TOWN OF TIBUORN ATTEST: Diane Crane lacopi, Town Clerk S:\Public Works\Engineering Division\Impact Fees\Street Impact\Refuse Vehicle Fee Reso.doc Page 2 of 2 'Table: f/) /' ConteRtsl Introduction Personnel and Operations Community Policing Budget The Year in Review From ChiefOdetto's Office In Appreciation Department Values Statement A Look at the Department's History Awards Program for 2004........................................................7 Organization Chart.........:......................................................... 12 Department Personnel and Operations..................................... 13 Training.................................................................................... 16 The Town ............................................... ........... ....... ... ....... ... ...20 Community Oriented Programs ............................................... 23 Baseball Trading Cards.............................................. ..'............ 26 FY 2003 - 2004 In Perspective........................................................................... 30 The Monthly Reports................................................................ 32 Statistical Report 2004...................... ............... .......... .......... ....57 Crime and Traffic Trends......................................................... 58 2004 Annual Report ~ ,0 if ~ ---=-=U-:=,..~~~ ~I!::lfF~ - ,,;...!rnIL ;} Jf' . rl D . I 1fI'=~ ~=~:1 ~ '1 ~ 'j ! ~L-.;, F=~:1t-J' " .~ J ---r o 2004 Annual Report 111 ./.... From Chief Odg)/ \ \;~ \, Tiburon is a safe, well-served On behalf of the staff of our police department, I am extremely pleased to present to you the 2004 Annual Report. I would personally like to thank the men and women of the Department for their work and contribution to this annual report. The Tiburon Police Department employs 15 sworn police officers, 5 civilian personnel and approximately 5 volunteer, reserve, and part time employees. Department services include patrol, administration, investigations and a nationally recognized crime prevention program providing exemplary service to our community. One of the most challenging issues facing our Town this past year has been our decreasing budget resources. As sure as the State financial difficulties will continue into the next fiscal year, the Town of Tiburon will also face continuing fiscal demands by way of increasing operating costs. In order to combat these complex situations, we at the Tiburon Police Department have designed a program to efficiently deploy our personnel and to enhance our services provided to the community with the continued utilization of our Police Service Aide program. This program required the cross training of many civilian employees to handle parking enforcement, front office responsibilities and non-emergency reports. This deployment of our civilian personnel has allowed the sworn officers to remain in the field to handle emergency calls for service and proactive patrol in the community. We will continue to meet your expectations tailoring our services towards the needs of the citizens, visitors and business owners of the Town of Tiburon. In this report you will find information related to the Department's personnel and services provided by the Police Department, the Department's budget, and an overview of the events occurring in 2004. Also this year, the Police Department Website has been vastly improved to include features such as the Anonymous Tip page, a page regarding information on Megan's Law, and other useful menus including a copy of this report. If you would like more information about the Police Department, the Town, or the services we provide, please log onto our website at www.tiburon.org and visit the Police Department link or call me directly at 789-2801. Sincerely, Matthew C. Odetto Chief of Police 2004 Annual Report :) __..ll.._-... ",...-'".. .. ~ (~/ 0, " ,.. /'/ I"~\ (~q ~\ :::::::,--:' ~) 1 ::j ,d~-, ...~: - .~'ty 1.. -:j ~~ ... '!~~:~ .~ l 1,.-<, {-~~.:~,,"'.~.l!'~../ \~;e~ -", C:::'::::::;;;:'=::- ' 't' \~ ........- , &"-..;,,__, ~"'__~.Ab -y -.J tackled several major issues during the year. The most challenging issue faced by the Tiburon Town Council in 2004 was the resolution of the MERA (Marin Emergency Radio Authority) sight location on Mount Tiburon. The Council also worked with the community and the Department to resolve matters relating to public safety that best serve the citizens of our Town. The Town Council continued to provide valuable leadership to the Department during the past year for which we are very grateful. The Tiburon Police Department is looking forward once a ain to a close workin relationshi with the Town Council in the years to come. 2004 Tiburon Town Council: From lefi to right (Standing): Councilmember Paul Smith, Councilmember Jeffi'ey Slavitz and Councilmember Tom Gram, (Seated): Mayor Alice Fredericks and Vice-Mayor Miles Berger, JfifbOOT!@1JiJ ,@UurcrE J/))rE,@rrd!MJrE1JiJa In Appreciation. . . During 2004, the Tiburon Town Council faced a common struggle shared with many California cities--trying to accomplish more with fewer resources. The Town Council and the Police Department For the past four years, the staff of the Town of Tiburon has worked under the direction of Town Manager Alex McIntyre who continues to strive to insure that the overall service to the Tiburon community is second to none. Mr. McIntyre continues to have a direct line of communication with all staff members. It is vital for a Police Department to have a rapport built on confidence and assurance with its Town Manager and we are grateful to have that type of liaison with Mr. McIntyre. " /' Town Manager Alex McIntyre 2004 Annual Report 2 In 1989, members of the Tiburon Police Department drafted the following Values Statement ':li'om the bottom up." Members of the Department, including civilian, patrol and administrative personnel developed the document which has been nationally recognized in law enforcement publications. The document is displayed throughout the .Tiburon Police Station and is used as an evaluation key. JIribTJIJJf@l!tJ , @Ua({J~ fD)~JP)(ffjJJffwa~l!tJa ORGANIZATIONAL VALUES STATEMENT We of the Tiburon Police Department recognize our contribution to the quality of life and a safe environment in our community through the provision of professional l~nforcement services. We will meet the challenge of providing these services by basing our thoughts and actiQrts on the following shared values as the foundation of our . . !I 'I organtzahon: i t SER VICE",TGf0~GQ ,:;;=r~- We value the opportu~.to pr,S?x,j' cF",?~m continually improve th~u~lity..o(1if!... indispensable resources in ($6mo"'" ' rI.~'~ .if ,,'b~^' i'J- We value candor, honesTh"; afill positions of trust by ih ;\~ California Peace Offi" , !I ijl #'~ Pli, h,~i Weare aware of ana because of race, relig' ~ II \,: f} We value and accept dieful 'il pI admit our errors and learn.from em -,; '<1- ...,,- - ensure our behavior earn"s"".thei 's demonstrate fiscal responsibif t:f' -~~. ~ We value the spirit of professionalism, havifig=;a~c ~~~=ofd7Commitment, perspective and direction through constant self-evaluation. Our professionalism T;lretlected by our demeanor, personal and organizational competence and excellence in caring for our communi Beare dedicated to achieving the highest standards of the law enforcement profession. RECOGNITION AND REWARD We value an atmosphere which recognizes, rewards, and encourages creativity, innovation, teamwork and mutual respect. We acknowledge and appreciate commitment to quality performance and recognize the accomplishments of both our department and each individual who contributes to its success. PRIDE IN AND ENJOYMENT OF OUR PROFESSION We value our work and believe it to be a source of enjoyment and satisfaction. We take pride in being an integral part of the community. We do not take ourselves so seriously that we fail to have some fun doing what we choose to do -- serving the Law Enforcement Profession with the Tiburon Police Department. 2004 Annual Report 3 Tiburon Chiefs of Police... ,~ N/;~:,. 11; ~.~ ' : ' ,..; , ~~<t J ~~, \ 2004 Annual Report Chief of Police Mike Lafferty (pictured on the left), was the Town of Tiburon s first Chief of Police. Chief Lafferty joined the Department in 1972 when it was first fonned coming from the Novato Police Department. Chief Lafferty served until 1975. Chief Mike Manick (pictured above), also jointed the Department in 1972 from the Novato Police Department and was the Towns first Police Lieutenant. Chief Manick was promoted to Police Chiefin1975 and served until 1978. hl 1978, Chief John Balley (pictured left), was hired as TibuTon S third Chief of Police after serving as the Police Chief for King City. Pn'oT to that, Chief Bailey had a long lllustTious career for the City of Napa. Chief Bailey served as the Towns Chief of Police until his TetiTement in 1987. 4 In 1987, Peter Herley (pictured nght), was hired as the Town s Chief of Police after a lengthy, flourishing career with tlle Torrance Police Department. During his tenure as the Chief of Police for the Town of Tiburon, Chief Herley was elected as the President of the California Police Chief's Association, a rare honor for a Chief of Police of a relatively smaller California Police Department.. Chief Herley was also instrumental in overseeing the developipent and construction of the " current Tiburon Police FaCility which will celebrate its 5th anniversary in 2005. Chief flerley served as Chief until his retirement in 2000. 2004 Annual Report In 2000, the Towns current Chief of Police Matthew Odetto (pictured to the left), was hired after serving many successful years with the Marin County Shenff's Office. Chief Odetto was no stranger to the personnel here at the Tiburon Police Department when he arrived in 2000, as he served many years as a member of the Southern Marin sub-station where he worked closely with many Tiburon Officers. Prior to his arrival at Tiburon PD, Chief Odetto developed his leadership skills working as the Commander of the Central and Northern Patrol Districts as well as the Commander of the Coun~ys Special Response Team. This, along with his ability to treat and manage people fairly and his leadership skills made Chief Odetto the perfect fit to bring our Department into the 21st Century! 5 7!TJ!ffJ{1jJlf@!!iJ ,@UI1<<:(E fD)(E,@!f0MJ(E!!iJd Awards Recognition Program Each year, the Tiburon Police Department recognizes selected members of the Police Department and the Community who distinguish themselves through meritorious or outstanding service or significant contributions to the well being of the organization. This program, known as the Tiburon Police Department A wards Recognition Program, is presented annually at the Police Department Holiday Dinner. In order to achieve the utmost benefit of the awards program, it is vital that all levels of the Department recognize its significance and insure that momentous acts are promptly and properly recognized and reported. Any employee may recommend a member for a Department award or letter of commendation. The recommendations will include all reports and other information which will assist in an evaluation of the action. The committee is chaired by the Police Lieutenant, which includes supervisors, patrol officers and civilian personnel. Nominations are reviewed by the committee and the findings are sent to the Chief of Police for his review and approval. The following is a list of award winners for 2004 that were presented at the Department Holiday Dinner at the Cattleman's Restaurant on December 10,2004. f'l.. 8-ar't";.:ff,,> /~ 7'i~11rltfJ; 6\..'-f' /(Pl~;I1'i'i'WiQ!t;1! li;'rl;'''~~''fj1! ~I .yl/ Ib~ ~~~~~ v;J/ ~'-!'III.!I.fIIIJf!;~II~{{JJ~Ik/~~'li~ Officer Shane Ford The Tiburon Police Department acknowledged Officer Shane Ford for his exemplary dedication and performance during the past year. Officer Ford's infield investigations, courtroom demeanor, work ethic, integrity, and natural intuition have lead to many arrests, an exceptionally high prosecution rate and have undoubtedly been responsible for the prevention of countless more crimes. The following are two specific examples of Officer Ford's performance during the year: In the early morning hours of April 23, 2004, Officer Ford observed a suspicious vehicle driving on Stewart Drive. The vehicle was stopped for a brake light out and the four occupants were contacted. The subjects did not know what town they were in or where they had come from. The driver consented to a search and burglary tools, flashlights, 2004 Annual Report 7 handcuffs and a Stanford University badge were found. It was later determined that the handcuffs and badge had been stolen from a vehicle in San Francisco. Due to the fact the subjects were in possession of burglary tools it is most probable that they had intended to commit a crime in Tiburon and were prevented by Officer Ford's tenacity and intuition. On November 26, 2004, Tiburon Police Officers responded to a report of a residential burglary that had just occurred on Mountain View Drive. The suspect fled on foot and a minimal description was given. As the officers approached the victim's house, Officer Ford instinctively turned down Lagoon View, thinking the suspect may have traveled through the property of a neighboring residence. As he made the turn, he saw a dark vehicle approach and Officer Ford turned his spotlight on the driver, who matched the description of the suspect. A subsequent vehicle stop led to the arrest of the suspect and the recovery of the victim's property. The tradition to protect and to serve the community through the prevention of criminal activity is evidenced in Officer Ford's performance. For his service to the Town of Tiburon and his dedication to his chosen profession, law enforcement, Officer Shane Ford was awarded the Tiburon Police Department Certificate of Commendation. Q, I trtifiC i', 't. if}1i' I " 't" ! -~ f iii' /'/i ,"_~' I .. ,} 7J /' 1,_'/'( i/l ," it'll ~~ ~ /'tjca dl 0;/ 1/ ,pprecUL ~Jon Sergeant James T .Me Veigh On September 23, 2004, Tiburon Police Sergeant Jim McVeigh and Officer Jerry Wachowiak were dispatched to 310 Neds Way. The units were told there was an injured subject on the street at the bottom of the hill. While enroute, units were told a person had been stabbed and was inside the residence. The units were also told the suspect was the victim's son and he had fled the scene. What transpired over the next several hours was not only one of the most dramatic crime scene investigations in Tiburon Police Department history, but one of the best examples of leadership and teamwork as well. When Sergeant McVeigh arrived, he immediately assessed the victim's injuries and rendered first aid to the victim. Sergeant McVeigh, upon determining that the victim had been stabbed repeatedly about the head, face and neck, immediately took control of the scene by requesting medical attention for the victim and by directing that a perimeter of the area be established in an effort to try and apprehend the suspect. Sergeant McVeigh requested allied agencies for assistance and directed them to appropriate locations on the perimeter. Sergeant McVeigh also used all available Tiburon Police personnel, sworn and civilian, to search the area for potential pieces of evidence. 2004 Annual Report 8 C~1!tifict:ltQ; of)Eppreciatiollt .~ ,,t/ ,., .. , Officer Jerry Wachowiak Officer Jerry Wachowiak was the first Officer to arrive on this horrific crime scene. When he arrived, Officer Wachowiak also rendered first aid to the victim, summonsed fire and medical assistance and obtained valuable information at the scene to assist with the criminal investigation. Officer Wachowiak secured the crime scene and photographed the entire area for evidence. During a search of the interior and perimeter of the area, Officer Wachowiak found an identification card of the suspect and was able to identify the defendant as the victim's son. Both Sergeant McVeigh and Officer Wachowiak spent countless hours on this investigation, including 24 hours on the day of the incident. In the end, the suspect was apprehended and the victim, though needing hours of surgery, survived this brutal attack. For the leadership, tenacity, investigative ability and above all, teamwork demonstrated during this case, Sergeant Jim McVeigh and Officer Jerry Wachowiak were both awarded with the Tiburon Police Department's Certificate of Appreciation. Other Letters and Certificates ojJlppreciatiQn, 2004 Annual Report The following Department members and private Citizens were also awarded Letters or Certificatates of Appreciation: ~ Officer Travis Higgins - for his third consecutive year of recognition by the State of California and Mothers Against Drunk Drivers acknowledging his efforts in the area of DUI enforcement. Chief Matt Odelto and Lieutenant Dave Hutton present recognition mvards at the 2004 Tiburon Police' Association Holiday Banquet. 9 Officers receive donation for the Tiburon Police Association Children's Scholarship Fundfi'om Ms. Chong Cook. ~ Ms. Chong Cook for her support of the Tiburon Police Department and our family members. ~ Officer Mike Slobodnik for the leadership and supervision he demonstrated on Team Three during the year. ~ Lieutenant Dave Hutton - for his preparation of the Tiburon Police Department's first Annual Report and for his work on the Department's Web Site. Group photos taken at the Association Holidav Dinner. 2004 Annual Report 10 Pers()nne] _ 1J!t/_.~ ~____ 1J!t/_ &i ('''v ~!!!I Operations 2004 Annual Report 11 1fafbJ TffJ!f@T!fJ , @ Ua~(fj fn)(fjffJ(gjTfi1rJrffJ(fjT!fJa O. o. 4- e, Ii C1h t ! JrganlZ3JI!Jl.Onai ,I .~....~lr j Police Chief Patrol Lieutenant Investigation Department Secretary I I I I Patrol Support Sergeant Sergeant Sergeant Sergeant Reserve Officers I-- (Day Shift) (Day Shift) (Evening Shift) (Evening Shift) Patrol Officer - Patrol Officer ~ f- Patrol Officer f-- Patrol Officer Patrol Officer - Patrol Officer I-- '- Patrol Officer '-- Motorcycle Patrol Officer Police Service Aide - Police Service Aide I-- Police Service Aide - (Part-time) Q 2004 Annual Report 12 JlOlbTfjTf@!fij 1 @Uarr:~ mJ~lf)(ffjTfitrmrJ~!fija Administration The Administration of the Department includes the Chief of Police, the Lieutenant, the Detective Sergeant and the Department's Administrative Secretary., The Administration Division of the Department is responsible for upper level managerial oversight of all major operational units of the agency. The Chief of Police has ultimate responsibility for developing and communicating the vision of the Department within the Town of Tiburon. The Chief, using a participatory management style, provides leadership to the ~ Department by setting proper Department policy, directing strategic planning and by setting the goals and objectives for the entire organization. Chief Mati Odetto and Lieutenant Dave Hutton revievving a report to present to the Town rnunci/. In fiscal year 2003-2004, The Department had a total budget of over $2.1, million dollars, a combined fulltime, part-time, and volunteer contingent of 25, served a population of 8,900 citizens, which can triple at times including merchants and visitors during the busy summer months. The Police Department received over 11,000 total calls (service oriented and officer initiated). As such, the Department operates much like a medium-size business venture, with our objective being that of modem-day problem solving and efficient law enforcement leading to an improved quality of life and established public safety for the Town's citizens, businesses and visitors. As established in the list of the Administrative Division at the Tiburon Police Department, the Town is fortunate to be lead by administrative personnel that average over a quarter of a century each in law enforcement expertise: Administrative Personnel Name Position Years of Service Matthew C. Odetto David M. Hutton Stephen D. Hahn Cindy Rodriguez Chief of Police Lieutenant Detective Sergeant Administrative Secretary 2004 Annual Report 26 26 17 33 13 o -.",LL~ JlOlbTfjTf@!fij 1 @Uarr:~ mJ~,@TfitrmrJ~!fija Patrol The Tiburon Police Department maintains a Patrol Division of 4 Sergeants and 9 Officers, with one sergeant previously listed working both patrol and investigations responsibilities. The Patrol Division operates on a 3/12 work schedule, working 12 hour days for a total of 240 hours in a 42 day work period. This schedule utilizes a team concept of policing allowing the same "team" of supervisors and patrol officers to work together on the same days on the same shift during a six month rotation. During the year, this alignment of personnel allowed the Patrol Division to meet the Department's minimum staffing requirements allowing the officers to work together while at the same time minimizing shift overtime significantly. In 2004, Palrol Personnel responded to over 7, 100 calls f(Jr service Fom the public. handled more than 3,800 officer initiated activities, including 222 arrests, an increase of39% over 2003. The Patrol Division handled 7,106 calls for service in 2004. These included calls to handle criminal investigations, traffic collisions and suspicious circumstances; burglary and robbery alarms at residential and commercial buildings, medical aid calls, calls to assist other allied agencies, and calls to assist citizens with civil matters. Officers and Police Service Aides added 683 moving citations and 2971 parking citations over the year which totals 11,061 calls for service and officer initiated incidents combined. Police Reserves and Police Service Aides supplemented patrol in areas of parking enforcement, traffic control, special Town functions, administrative details and crime prevention assignments. In addition to routine patrol, officers walk foot beats in the Downtown and work bicycle patrol in both the Downtown and residential areas. Officers make regular security checks of Town parks and licensed establishments. Officers working the midnight shift continue the time-honored tradition of "shaking the door knobs" in the downtown to provide an additional measure of security to our merchants. Officers initiated over 2,000 such activities during the year. Chief Odetto addresses the staif at a Department tvleeting in December of 2004. 2004 Annual Report 14 JlOlbTfjTf@!fij , @Uarr:~ mJ~,@TfitrmrJ~!fija In contrast to the Administration Division, the Town of Tiburon is fortunate to be served by a Patrol Division that is comprised of a blend of veteran officers mixed with a young, enthusiastic staff. The Patrol Division serves the Tiburon Community 24 hours a day, 365 days a year. From supervisors, to patrol, to reserve support and civilian personnel, the patrol force averages nearly 10 years of service to the Town of Tiburon. The following is a list of the patrol personnel providing service to our community: Patrol Personnel Name Position Years of Service Mike Mourgos Jim Me Veigh Bob Rossi Jerry Wachowiak Mike Slobodnik Jamie Waterman Travis Higgins Rob Law Wendy Gloeckner Cindy Baxman Shane Ford Gunnar Googins Danny Gonzalez Kevin Swift Mike Mojabi Jean Ahuncain Support Personnel Name Sergeant Sergeant Sergeant 19 19 26 Officer / FTO / DARE Officer Officer / FTO / Motors Officer Officer / FTO /Juvenile Officer Officer / FTO Officer Officer / FTO Officer Officer 19 6 4 8 4 3 3 6 1 Reserve Officer Reserve Officer Reserve Officer Reserve Officer 8 8 9 4 Position Years of Service Laurie Nilsen Cece Garcia Caitlin Collins Catherine Rossi John Kern 2004 Annual Report Police Service Aide Police Service Aide Police Service Aide Police Service Aide Police Volunteer 10 4 2 1 6 15 JlOlbTfjTf@[f{J '@Uarr:~ mJ~,@TfitrmrJ~[f{Ja Training Division Police Officers Standards and Training (POST) The State of California Commission on Peace Officer Standards and Training has been involved in continuing education and training for police officers for over 27 years. The Commission sets standards for this training and provides various levels of reimbursement to agencies whose employees attend POST approved classes. In 2004, the Department continued to provide ,I necessary training to employees in all the areas of the Law Enforcement field. The Training Division is managed by the Department's Investigator, Sergeant Steve Hahn. Managing this Division not only requires identifYing training needs and arranging classes, but it also requires maintaining records of all Departmental training as well. During the last twelve months, Department. personnel attended 87 POST approved courses; logging 1859 hours of POST sponsored training. A few of the courses that Department personnel attended in 2004 ranged from the Basic Police Academy to Traffic Collision Investigation, Digital Crime Investigations (Computer Crimes and Identity Theft) Racial Profiling, Tactical Communications and POST Management School. The Department continues to be active in POST's internationally recognized Sherman Block Supervisory Leadership Institute, sending members' of the staff to participate as students and instructors. Also in 2004, the Administrative Staff and the Sergeants attended a POST Team Building Workshop facilitated by the Director of Justice Training Institute, Tom Anderson. This was the first Team Building Workshop to be held under t~e Administration of Chief Odetto which focused primarily on opening the lines of communications between Administration and Patrol. 2004 Annual Report 16 The list below delineates formal POST training received by Department members during 2004. This list does not reflect the many in-house training received such as monthly scheduled firearms qualification shoots conducted by a consortium of firearms instructors from local allied agencies and from our own Department firearms instructor. TRAINING CLASS # OF ATTENDEES Racial Profiling Tactical Communications 1 st Response to Child Sexual Abuse Report Writing Crisis Intervention Training EP AS (Evidential Portable Alcohol System) Public Records Act POST Supervisory Course Identity Theft Investigation POST Instructor Development Crisis Negotiation Internal Affairs Investigation Computer Training: Word 2000; Levell Radar Operator Less Lethal Shotgun Patrol Rifle Traffic Accident Investigation SEMS lncident Command System Digital Crimes Investigation Basic Police Academy Criticallncident Response for Supervisors Arrest & Control Defensive Driving Teambuilding Workshop CPOA 2005 Legislative Update POST Management Course 10 8 12 1 1 17 1 1 1 1 1 1 1 3 12 12 1 1 2 1 3 2 2 6 3 1 Police Department Administrative Staff attend a Team Building Workshop in May of 2004 facilitated by Tom Anderson. 2004 Annual Report 17 2004 Annual Report .......;.. . .- ,,","",-, _.-,..- --~ tj CrJime PrJevention And Community PoHcing 19 JlOlbTfjTf@[f{J , (OJUarr:~ mJ~,@TfitrmrJ~[f{Ja YOlJlj,' Dep~rtment~ ... 01ilJlt Community=Commuuity Poli~ (:f ~_ . ---....-'.. r~-.,- o Community Oriented Policing builds on the understanding that it is the Community itself that can best say what it thinks it needfJ f;'om its Police Department - and that the Police and the Community must work together to accomplish jointly set goals through cooperative efforts. o , l. .....__.........,.a.-~-;.... ~,""". -'... .,....... ,/. . %., ~.#~' . Y' .F /' .' ./,' I C~ I " I \.... , '. " " I 'fl() J I l I The Town of Tiburon The Town of Tiburon covers approximately 14 square miles and has approximately 42 miles of roadway. The Department serves a population of approximately 8,900 residents. For law enforcement and calls for service, the Town is divided into two areas with an officer assigned to each. Although the Town is broken into two separate geographical sections, the patrol officers regularly cross the boundaries from one area to the other. This system not only allows more overlap and coverage for routine type patrol, but also can concentrate more personnel for area specific problems. When not bound to a specific part of the Town, officers can collaborate their efforts and work closely with the residents to solve community issues. Officers Mike Slobodnik and Travis Higgins show a police car and motorcycle to Tiburon school children during a recent tOllr of the police station. 2004 Annual Report 20 '~, '> ./ San Francisco Bay MILL VALLEY ~ n 17 /\ ~. ~~ o 025 0.5 \ 1 I I 1 I 1 Miles I Prepared by the Town ofTiburon Community Development Department Ja nua ry 2004 Area 1 Area 1 or Beat 1 covers the east part of the Town from the Town limits with the County at Agreste Drive to A venida Mira Flores and borders with the Town of Belvedere. The Area encompasses the Downtown district a portion of the residential community and the San Francisco Bay. Chief OdeI/o with the Community Downtown. Officers take an active role in problem solving and make themselves available to the public as much as possible. The Downtown district accounts for much of the Department's reactive enforcement, by way of traffic and parking incidents and commercial related calls for service. The surrounding neighborhoods have traditionally given officers more opportunity to be proactive. Part of the allure of Tiburon is the historic Downtown district. It contributes to the "small town community" feel, and finds itself the host of public events. The Department has been ~ instrumental in the success of events such as the Wine Festival, Opening Day on the Bay and the new "Friday Nights on Main Street." To safeguard the invaluable tradition the Downtown offers, the patrol officers maintain a high degree of complimentary presence with foot beats, bicycle patrol, vehicle enforcement and nightly business checks. 2004 Annual Report 21 Area 2 Area 2 or Beat 2 covers the West part of the Town from Avenida Mira Flores to the City limits at Blackfidd Drive and north on the back side of Paradise Drive to the Corte Madera City limits. Comprising a great deal of the Town's residences, Area 2 also includes the Cove Shopping Center and Del Mar Middle School. Here too, community involvement is a high priority, with time spent focusing on neighborhood-specific issues. The Cove Shopping Center is an active part of Area 2 based on the large number of patrons that visit each day. Patrol officers devote time during each shift to make regular checks of the businesses and keep in touch with shop owners. Much like the Downtown, foot patrols are a key element in the way information is shared with business owners in the Shopping Center. The Department is working hard to maintain the good relationship we have with the administration and student body at Del Mar Middle School. This year, the Department members participated in several school related events including a program'entitled "The Law and You." This is a program that educates the youth in current laws that affect their daily lives. We look forward to future involvement with all of the schools, continuing current programs and working to develop new initiatives. We will continue to be an active voice in the education of our Town's youth. IN WHAT OTHER WA YS DO WE SER VE OUR COMMUNITY? THE EMERGENCY OPERATIONS CENT-ER In an effort to better serve our community, the Police Department Training/Conference Room also serves as the Emergency Operations Center (EO C) for the entire Tiburon Peninsula. All Department Personnel have received training in this area and are prepared to establish the EOC in a moments notice. Tiburon and Belvedere stafJ~' develop their skills in a disaster drill held in the Emergency Operations Center at the Tiburon Police Department in March of 2004. (Photo compliments of Diane Smith, Ark Newspaper.) 2004 Annual Report 22 Community Oriented Programs Throughout this annual report, we have tried to give you a better understanding of the people of the Tiburon Police Department whose charge is to serve and protect you. Now that you know more about us, let us review with you what your Police Department is doing to make things better for Tiburon. At the Tiburon Police Department, we believe that Community policing fosters a better relationship and develops a partnership between citizens and the police. The Tiburon Police Department has developed many programs to help build that relationship, many that date back to 1987. One particular program, the Vacation House Check Program, has been in existence since the inception of the Tiburon Police Department in 1972. All of the below listed programs continue to flourish under the current administration of Chief Matt Odetto. Sergeant Mike Mourgos is in charge of the Tiburon Police Department Crime Prevention Unit. Sergeant Mourgos has been a member of the Police Department since 1986 and was promoted to the position of Sergeant in 2002. Sergeant Mourgos is well known for his relationship with the community including residents, merchants and visitors alike \ and is a perfect fit to lead the Crime Prevention unit. In order to ensure you live or work in a safe and secure community, here are just some of the community programs that Sergeant Mourgos and the Tiburon Police Department have for you! Dru2: Abuse Reco2:nition Education (DARE) - The Drug Abuse Resistance Education (DARE) program in the schools assists in developing self-esteem in our young citizens and methods from which they can say "No" to drugs and other temptations they may encounter throughout their lives. "You Are Not Alone" ("Y ANA") - The Tiburon Police Department gained nationally recognition for developing its "You Are Not Alone" ("Y ANA") program. Tiburon's elderly and disabled population are called each morning to ascertain how they are feeling. If there is a problem or there is no response, police officers are immediately dispatched to the citizen's home. Nei2:hborhood Watch - The police department works with homeowners associations to develop Neighborhood Watch groups. Neighbors are taught to work together to recognize suspicious circumstances, what to do if something suspicious occurs, and what to do to protect yourself from being a crime victim at home or away. The program also develops "neighborhood responsibility," in partnership with the police, to ensure a safe community. Business Watch - Business Watch is a Neighborhood Watch-type program directed toward businesses. 2004 Annual Report 23 "Operation Identification" - In order to quickly identify stolen property that is recovered, the Police Department provides instructions and an engraver to citizens which enable them to engrave their driver's license numbers on valuables. Citizen Ride-Alone Proeram - Citizens are encouraged to ride with our police officers during a shift to obtain a better understanding of Tiburon police work. "Fineerprint Your Child" - The Police Department fingerprints virtually all the children in our schools. The fingerprint cards are then given to their parents should the fingerprints be needed in the future. "Home Security Inspections" - At no charge, police officers will evaluate your home's vulnerability and also provide suggestions to increase its security. "Crime Prevention Packets" - Crime Prevention Packets are provided to residents to increase their awareness of crime prevention techniques to lessen their possibility of being a crime victim. "Bicycle Safety Rodeo" - Bicycle Safety Rodeos are presented in our schools by members of the Tiburon Police Department Bicycle Patrol Unit. Children are taught proper habits of safe bicycle riding. "Good Driver Proeram" - The "Good Driver Program" has earned national recognition! When an officer observes a driver exhibiting good driving habits (e.g. being courteous), the driver is stopped and given a "Good Citation" and a "reward" (e.g. discounts, free turkeys, free dinners, etc.) by the business community. V acation House Checks - While many police departments have eliminated checking homes when residents are on vacation, our Department continues this tradition. This program provides a feeling of security for our residents while they are away on vacation. Meet an Officer Day - A few times a year, our officers attend a full day of classes in all our schools from kindergarten through fifth grade. Students are contacted and have an opportunity to meet and talk with a police officer. "What To Do" - Police officers provide important instruction to small children in our schools to recognize what child molestation is and what to do if confronted with a molestation situation. Volunteer Proeram - The police department is expanding its volunteer program. Volunteering provides citizens with an opportunity to help-the community in often a very interesting and challenging way. When qualified citizens volunteer a few hours a month, it allows us to maintain our progressive public service programs. 2004 Annual Report 24 What does the Tiburon Police Department do for you? In short, the Department is striving to better the experience that is Tiburon as it pertains to our involvement. The concept of Community Oriented Policing has been in place in Tiburon for many years and has only received an official title the past few years. The members of your D~partment believe in ajob well done for the betterment. of our community. After all...that's the way good policing has always been done! The Tiburon Police Department prides itself on being a strong part of the community we serve. To that end, we participate in, or organize the above listed programs to enhance the quality of life in and around the Town of Tiburon. If you would like to have further information or participate in any of the above programs, please call Sergeant Mike Mourgos at 789-2811 or Officer Jerry Wachowiak at 789-2813. Officer Jerry Wachowiak presents his 2004 DARE Class at graduation. 2004 Annual Report 25 Baseball Trading Cards In 2004, in order for our Department to reach out further to our community, especially to the youth, the Tiburon Police Department Baseball Card Program was establish~d. Each Officer or Police Service Aide, at his or her own expense, purchased Baseball Trading Cards to be distributed to the public. Below you will see the image of the front of each individual Department member's Baseball Trading Card. To see more information on each Officer, including his or her own personal message, please be sure to visit the Police Department's web page at http://www.townoftiburon.org/Police/main.htm and click on the Tiburon Police Tool / Tiburon Police Baseball Cards link. 2004 Annual Report 26 2004 Annual Report 27 .... T'ibuxon Police Department Budget 2004 Annual Report 29 '~", /. JlOlbTfjTf@[f{J '@Uarr:~ mJ~,@TfitrmrJ~[f{Ja ,.< . c~ The Budget - In Perspective The population of the Town has been generally stable for the last 10 years. The Town's overall' budget has increased during those years due to inflation and an increased demand for services. The same is true for the Police Department's budget. The budget for the Town of Tiburon for Fiscal Year 1993-94 was $3,134,650 in FY 2003-04 it was $6,207,990 an increase of 98%. The Police Department's budget grew from $1,447,950 to $2,161,061 during the same time period, an increase of 49%. FY 2003-2004 Budget As in most parts of government, the highest cost center (and the largest resource) is the Department's personnel. This year labor increased slightly (l %) as a percentage of the total costs while services decreased a corresponding amount. As illustrated below, the 72% of the Police Department budget is devoted to labor costs, 27% to supplies necessary to operate the , Department and another 1 % is dedicated to outside services and contractors. For Fiscal Year 2003-2004, the Police Department finished the year 13% below our anticipated budget. ~004 Annual Report 30 Fbr~t QUlrt~r 2004 On January 2, the Police were called to the Bradley House on Esperanza after a fifty-five year old male resident reportedly assaulted the seventy-two year old manager of the complex. The manager signed a citizen's arrest and the suspect was taken to the Marin County Jail. Also on January 2, a Novato resident visited a residence on Greenwood Beach Road. While he went inside, he left his "girlfriend" in the car with the engine running. When he came out, the car was gone. The "girlfriend" told the victim a short time later by phone that she had gotten tired of waiting and simply drove off to San Francisco. When asked to return the car, she said that it had been stolen from her in the City. A report was taken for the theft of the vehicle which actually belonged to the parents of the victim. On January 21, the San Francisco Police located and recovered the vehicle. The "girlfriend" was prosecuted for the theft. On January 14, and again on January 23, "hot-prowl" burglaries took place in the evening hours. The first occurred in the upper area of Gilmartin Drive and the other in the upper area of Reed Ranch Road. Both homes border on open space. Both homes were occupied by the residents at the time of the break-ins which were forcible entries through ground level glass. In both cases, the burglar confined his activities to the master bedroom escaping with a significant amount of jewelry without being seen or even heard at the time of the crime. It was never determined if these burglaries were the work of the same subject(s) involved in the rash of "hot-prowl" burglaries on the Tiburon Peninsula in the autumn of 2003. In this Auto vs. Pedestrian trqfJic collision, the patient was fortunate to have sl!fJered only minor injuries. On January 23, a 48 year old Tiburon man was struck while walking in the cross walk on Tiburon Blvd. at Neds Way by a car driven by a 70 year old San Francisco man. The pedestrian destroyed the windshield of the car as he was thrown about sixty feet. He was transported to Marin General Hospital by the Tiburon Fire Department where he was fortunately fomid to have no serious injuries aside from some small cuts and bruises. On January 25, Police responded to a residence in the upper Blackfield Drive area where the 20 year old son of the family had been going into fits of rage over presumed medical problems. The son had recently returned home from southern California and was convinced that a newly prescribed medicine was reacting badly with his long-time prescription of Paxil. He had been throwing objects around the house, one of which inadvertently hit his mother in the face. The family was now in fear for their own safety. The son fled from the house when the Police arrived. He was located a short time later at the Cove Shopping Center and was peacefully taken into custody and transported to the Crisis Unit at Marin General Hospital. 2004 Annual Report 33 On January 26, Police responded to a report of a disturbance involving two women in the street on Lyford Drive. A 67 year old Tiburon woman and a 40 year old Belvedere woman, both intoxicated, had been having an argument in the street. The Tiburon woman's husband came out and escorted his wife inside. The other woman began to go back to her car to drive off. When the Police intervened, she flew into a rage and fought with the Officers. With the assistance of two more Officers from Belvedere, the woman was finally subdued without injury and transported to the Marin County Jail. On the way, the woman continued to struggle, attempting to kick out the windows of the patrol car, banging her head against the inside of the patrol car and at one point biting one of the restraining Officers on the shoulder. It was later learned from a family member that the woman was under the influence of cocaine as well as alcohol. On January 29, Police were once again called to a residence on Circle Dr. where a 12 year old boy reportedly had assaulted his mother. On this occasion he was taken to the Juvenile Detention facility in Lucas Valley. Earlier that same day, Police had gone to the residence after the boy had threatened to hurt his mother and himself. At that time, he had been taken to the Crisis Unit at Marin General Hospital. His stay there was apparently brief and ineffectual. The boy was subsequently transported by his family to the native country of his parents to be placed with family members there. The boy continued his bad behavior abroad and after a few months, has returned to Tiburon to live with his mother and step-father. Police have repeatedly returned to their Pine Terrace residence in response to outbursts by the now 13 year old boy. As of December, he is once again incarcerated in the Juvenile Detention facility in Lucas Valley after a number of assaults on his mother and a social worker at his residence. On the evening of February 6, Police were called to the Caprice Restaurant for an "unwanted subject." The Police contacted a 41 year old Tiburon woman who was not so intoxicated but rather having some type of mental/emotional problem. She was transported home and turned over to a responsible adult there. That turned out to be only a temporary solution. The next morning at about 4:30, she was found running down Tiburon Blvd. near San Rafael Ave.. When she told the Officers about the "voices" she was hearing, she was given a ride to the Crisis Unit at Marin General Hospital. Four more residential burglaries were reported during the month of February, all involving entries through unlocked/unsecured doors. One is believed to have occurred while the residents were home. On February 3, a Miraflores Lane resident reported the loss of jewelry from the master bedroom sometime that day. On February 7, a similar report was received from a Stewart Dr. resident - a daytime loss of jewelry from the master bedroom. On February 17, a report was received from a resident on Corte Las Casas that he had returned home after a four day absence to find his house had been entered and searched. The loss included jewelry and other small items including several handguns. On the evening of February 22, a Point Tiburon resident called the Police to her condo because she had found a rear sliding glass door open and her patio gate ajar. No one had been seen or heard. The Officers found no one in the area and the resident reported no apparent loss or disturbance of property. The next day, she called back and reported that she was missing her purse, personal papers and jewelry that she estimated to be worth between $150,000.00 and $200,000.00. Several days later, a Main St. business person found the contents of her purse and personal papers in a trash can on the rear deck of 23 Main Street. The jewelry was not recovered. 2004 Annual Report 34 In the early morning hours of February 27, an Officer stopped a vehicle for a Vehicle Code violation on Tiburon Blvd. near Rockhill Drive. The two young male adults from the East Bay had quite a bit of suspicious property in the car. The driver consented toa search of the vehicle. In the process, the passenger was found to be in possession of drug paraphernalia and he was arrested and booked into the County Jail. At the time of the stop, it could not be established that the property in the car was stolen. When the Jail Deputies searched the Martinez man at booking, they found that he had hidden a small wallet with identification in the rear portion of his pants. The identification was for a volunteer firefighter with the Tiburon Fire District who resides on Spanish Trail. A quick follow-up determined that he had indeed been the victim of theft from his unlocked vehicle. The Pleasant Hill Police were called and responded to the residence of the driver who had been released after the original stop. He was found to be on probation with a search waiver. The rest of the stolen property from Spanish Trail was located and that subject was booked into the Contra Costa County Jail for possession of stolen property. On February 29, an Officer on patrol was alerted to an argument occurring in front of a residence in Bel Aire. The argument was between a woman in her seventies and her forty-year old son. Police had been to this location a number of times on ~ various ordinance violations and also had investigated possible elder abuse by the son against his mother. On this occasion, an investigation showed that the son, who is unemployed and known to abuse alcohol and drugs, had been trying to control his mother's movements by disabling her car and disconnecting the phone so she could not call for help. Marin Adult Protective Services was called in to assist in this elder abuse investigation. The suspect in this case was later arrested by Tiburon PD for violating a restraining order at this location. An immediate Emergency Protective Order was secured from a Marin County Judge and served on the son. Several firearms were removed from the house. The case was forwarded to the District Attorney's Office for prosecution against the son for criminal elder abuse. He was subsequently found guilty of several offenses including the elder abuse and made to serve several months in the County Jail. A court order has barred him from returning to the area. Other family members have responded to assist the victim. On March 3, Officers learned that a subject had returned to his mother's residence in violation of a court order. The man's mother, for whom the court order had been issued, denied that her son was in the house. Officers had seen the man inside the house as they arrived. They eventually found him hiding next to his mother under the covers in her bed. The forty-year old son was arrested and booked at the Marin County Jail. On March 9, Officers were back at this same location. This time, the stay-away order had temporarily expired, but an arrest warrant had been issued for the son by the District Attorney. He chose not to hide this time and was placed under arrest without incident and taken back to jail. 2004 Annual Report 35 Late in the evening on February 29, Police were called to Sutter Court on a report that someone was trying to break into a residence there. On arrival, an Officer found a large male on a second floor balcony banging on the window. He was held at gun point for a moment until cover Officers arrived. It was learned that the 24 year old Albany man had come over to Tiburon to speak with his ex-girlfriend. Police confirmed with the "ex-girlfriend" that she did not want to speak with him. He was admonished not to return and all parties went about their business peacefully. On March 3, Officers responded to a disturbance at an apartment on Redhill Circle. The ex- husband of the resident was found to have assaulted his ex-wife's boyfriend. A "citizen's arrest" was filed by the boyfriend. The ex-husband was also found to have an arrest warrant from Sonoma County which led to his being booked into the Marin County Jail. Police have been dealing with these involved parties for the last several years over a long, on-going child custody dispute and battle over visitation arrangements. There have been almost two dozen separate case reports filed on behalf of these parties. . On March 11, Officers responded to a residence on Mercury Drive on a report of a missing 14 year old girl. A teenage friend of the missing girl was located and indicated that the girl was actually a runaway and hiding with another friend on Geldert Drive. Officers responded to that location with the missing girl's parents. There they met the teenage resident who denied that the missing girl was there. Officers checked the house and found the missing girl hiding in a closet. The girl was re-united with her parent and the resident accomplice was admonished for her lies. S~~~nd QlOOiri~r 2@ij~ The Department of Justice, Criminal History Systems, conducted an audit of our records and no deficiencies were noted. A CLETS (California Law Enforcement Telecommunications System) Policies, Practices and Procedures audit was conducted and the Department was found to be in complete compliance. In the spring of 2004, the Police Department co-hosted a lunch for Town Staff with the Public Works Department. A1embers of the Police Department share lunch with their fellow Town of Tiburon staff members at a Spring time luncheon. On April 19, Tiburon Police became involved in the recovery of a vehicle stolen in Ross. Early that morning, a Marin County Sheriffs Deputy located a Ford Mustang just reported stolen in Ross as it was traveling on Sir Francis Drake Blvd. in Greenbrae. A pursuit ensued onto Highway 101, south to the Strawberry area. The stolen vehicle turned onto Tiburon Blvd., went 2004 Annual Report 36 east to Trestle Glen then north to Paradise Drive. With units from a number of agencies converging, the stolen vehicle went out Paradise Drive toward Paradise Park where it crashed on the narrow winding road. One subject was immediately taken into custody while the other fled on foot up a hillside. With the aid of a Police canine unit from Fairfax and a number of Officers and Deputies, the second subject was located and arrested. The two Richmond men, 27 and 22 years of age, were booked into the Marin County Jail on a variety of charges. On April 22, Officers responded to a reported vehicle collision on Tiburon Blvd. at Mar West. On arrival, they found a 24 year old Walnut Creek woman in the driver's seat of her disabled V olkswagen bug which was perched on the center median. Both air bags had deployed; she was naturally a bit dazed. As medical aid was enroute from the Tiburon Fire District, it was learned that the woman had been trying to return to Walnut Creek from San Francisco. She was only vaguely aware that she was in Marin County. When asked what might have caused her to crash into the center median and light pole, she could only keep repeating that she was lost.. Even though she complained of no injury except for a small cut on her lip, the paramedics felt it was prudent to take her to the emergency room at Marin General Hospital for a check since she had hit the light pole with apparent great force and had been struck in the face by the air bag in her car. An Officer followed her to the Hospital where it became more apparent that the driver had been drinking. After being medically released and submitting to a urine test at the Hospital, the woman was booked at the County jail for driving under the influence of alcohol. ...., ,t3u Ron P. D. CASE% TPO\-\-OClO~ ~ E C.O\.l1;R'C D PROPERT'I On April 21, a Mercedes utility vehicle was stolen overnight from a residence on Reed Ranch Road. Using the "on-Star" tracking system, the vehicle was located the next day in Oakland. Oakland Police arrested a transient type sleeping in the vehicle who is not believed to be the person who came to Tiburon and took the vehicle. A quantity of stolen property found in the vehicle opened a series of investigations where the property was linked to other crimes in Tiburon and throughout the County. Stolen property was recovered by Tiburon PD Investigator resulting Fom this stolen vehicle investigation. The property was later returned to the rightful owner. On April 23, an Officer discovered a window smash at the Union 76 gas station on Tiburon Blvd. (County jurisdiction). The area was quickly searched by Sheriff's Deputies, Tiburon, Belvedere and Mill Valley Police. No suspects were found. The loss appeared to be some small items including cigars and cigarettes. Later that morning, an Officer stopped a car neat Stewart Dr. and Porto Marino that was obviously driving around aimlessly. In the car were four young males from San Francisco who were very vague about their purpose for being in this area. A consent search of the vehicle did not link them to the earlier burglary at the Union 76 station, but it did yield a Stanford University Campus Police identity card and a pair of handcuffs. None of the subjects had anything to say about these items which were seized and secured while an investigation was made to determine if they were stolen. The parties were identified and released. The items were later determined to have been stolen from a vehicle in San Francisco and the subjects have been held to answer for that theft. 2004 Annual Report 37 Sunday, April 25, was Opening Day on the Bay. The weather was nice and there was a large contingent of serious drinkers on the back deck of Sam's Anchor Cafe. Sam's had hired special security for the day and two Police Officers had been assigned to be in the back deck area for the afternoon. Things had been relatively peaceful throughout the day. Just before 9 PM, three Santa Rosa male subjects in their mid twenties followed a Sausalito man, also in his twenties, into the restroom at Sam's. These subjects, all of whom had been drinking for most of the day, were later said to have exchanged unkind words several times prior to this encounter. In the restroom, the Sausalito man was said to have struck one of the Santa Rosa men on the head with a beer bottle. Another Santa Rosa man then reportedly struck the Sausalito man with some object causing a laceration on his head. At the same time, an uninvolved 71 year old Tiburon man was cut on the neck by some unknown object during the assault on the Sausalito man. The three Santa Rosa men left the bar. When the injured men in the restroom came to the attention of the security staff at Sam's, they went outside to look for the other involved parties. They found them walking on Tiburon Blvd. in the 1600 block. When they were asked to stop and return to Sam's, all three ran toward the Boardwalk Center with the security men in pursuit. The Police were finally called and joined the security people (;It the Boardwalk Center. One subject, too intoxicated to run much more, was detained. Another subject was found hiding in the backseat of his parked car. The third subject fled and was not found. The injured parties from Sam's were brought to the Boardwalk by ambulance and identified the subject found hiding in his car as the primary assailant. He was subsequently arrested and booked for felony battery as well as a parole violation (he was a former State prison inmate). The other party who was said not have been directly involved in the assault; was booked into the County Jail for public intoxication only. On the morning of May 2, an Officer on patrol spotted two juvenile males walking along Tiburon Blvd. near Blackie's Pasture, one of whom was carrying an illuminated garden light. The juveniles, Corte Madera and San Rafael residents, said they had just left a nearby residence but refused to give an address. They were found to be in possession of alcohol and tobacco/marijuana smoking paraphernalia as well as prescription medicine later determined to have been taken from the residence they had visited. The garden light was later. found to have been stolen from a front yard on Juno Road. The juveniles were taken to the Station and released to parents with citations to Marin County Juvenile Probation. One of the subjects was already on probation in Marin County. This lighter common~v used to light pipes used to smoke narcotics and a bottle of cough syrup was found to be in the possession of two young juveniles found walking the street at 3:00 AM in the morning by Tiburon evening shift ofJicers. 2004 Annual Report 38 On May 13, Police responded to a call from a Corte Madera man waiting at the Del Mar School parking lot. He wanted to report a confrontation he had just had with his ex-wife after he returned their children to the residence on Miraflores Lane. Another Officer went to the residence to check on the welfare of the ex-wife and found her quite agitated and suffering from a badly sprained arm. She reported that her ex-husband had twisted her arm in the course of a verbal argument. The ex-husband reported that he had been trying to restrain his ex-wife from attacking him. After assessing the statements of both parties, a report has been filed with the District Attorney's Office seeking a charge of battery against the ex-husband. On the afternoon of May 25, Blockbuster Video at the Cove Shopping Center reported that they had just been visited by four subjects who were believed to have stolen a number of items. A vehicle description was given and a Tiburon Officer spotted the vehicle southbound on Highway 101 going into Marin City. With the assistance of Deputy Sheriff's, the vehicle was located and four subjects were detained at the Blockbuster Video on Donahue Street. The subjects, two men and two women from Livermore, all in their 20's gave statements. They were found in possession of the stolen items and a small amount of drug paraphernalia. Having established that the subjects had entered the Blockbuster/Video in Tiburon with the intent to steal, they were arrested and booked into the County Jail for burglary and conspiracy to commit burglary. "" On May 29, Police responded to a large juvenile party on Via Los Altos that had gotten out of control. A number of uninvited minors had arrived with alcohol. A 19 year old Mill Valley man was identified after reportedly assaulting four 19 year young adults from Belvedere, Tiburon, Corte Madera and Larkspur using empty beer bottles as weapons against the youths that were hosting the party. Three of the victims were injured sufficiently to make this battery charge a felony. These beer bottles located in the /f'ont yard of a residence in Tiburon were usedas weapons by party crashers at a local juvenile party. The suspects were taken into cLlstody by Tiburon PD. Of all the property crimes during June, the most notable seem to have been a series of thefts from unlocked cars in the Bel Aire area. By virtue of an observant resident and some follow-up Police investigation, the responsible parties were identified and much of the stolen property was retrieved. Starting on June 6, a woman reported the theft of her wallet from her car which was parked in the lot at Bel Aire School. She had left the car unlocked while she was transporting property from her car into the school. She had reported that two young boys had spoken with her as she parked her car and then loitered for awhile in the area. They were gone when she discovered the theft. Some of the contents from her wallet were found in a nearby field. Other thefts from unlocked cars were reported from Karen Way on June 12 and Claire Way on June 24. Taken were small items such asa wallet, camera, hand-held computer, and a GPS unit. 2004 Annual Report 39 On June 6, a theft of $200 in cash from a parked car on Reedland Woods Way was reported. A neighbor of the victim reported that she had seen two young boys around the car who then departed up into the open space above Reedland Woods Way. A Tiburon Officer while enroute to the call and having been given information about possible suspects over the radio~ stopped at the Cove Shopping Center to question two young boys. The officer secured their identities, but they denied any involvement in the theft. A day or so later, the neighbor called back to report that some juveniles from the neighborhood had given her the names of the two young boys she had seen in conjunction with the theft from the car. Coincidentally, these were the same two boys that the responding Officer had questioned at the Cove Shopping Center. With that information, the Police made contact with the two suspects, a 15 year old Bel Aire boy and a 14 year old Corte Madera boy, and their parents. After a series of interviews with the boys and their parents by our Police Investigator, admissions of guilt to the above thefts were made and there was recovery of some of the property. Other property was located as the responsible parties escorted Police around the Bel Aire area showing where they had discarded some of the items. There were some items that were recovered even before the victim knew they had been stolen. Once all the incidents were correlated, the case was forwarded to the Marin County Juvenile Probation Department for review. On the evening of June 8, Officers were called to a disturbance at a residence on Paradise Drive. On arrival, Officers were confronted in the driveway by an angry, near hysterical woman who was loading some paintings into her car. The woman, currently living in Belvedere, was the ex- wife of the Paradise Drive resident. She had come to this residence to pick up her dog and in the process got into a dispute with her ex-husband over some paintings she felt belonged to her. Her ex-husband tried to intervene as she began to remove the pictures and she assaulted him with her hands and fists and at one point hit him with one of the pictures. His injuries were minor and he declined emergency medical aid. The ex-wife was detained and booked into the Marin County Jail for the battery on her ex-husband. On June 10, a passerby reported to Police that two youths in a parked car near the Tiburon Child Care facility at Reed School appeared to be smoking marijuana. A responding Officer found the two subjects in a car backed into a park~ng stall in front of the Child Care center. As he approached, he saw one subject quickly stash something under his seat. With the aid of other Officers, the two subjects, both eighteen years old, one from San Rafael, the other from Mill Valley were detained. Besides marijuana, they were found to be in possession of a switch-blade knife and had a BB gun pistol in the car. Possession of these weapons in proximity to a school is a particular violation of the California Penal Code. The subjects, who had questionable business in the area in the first place, were booked into the County Jail. Would you be able to tell the difference between this and a real hand gun in the matter of a split second? 2004 Annual Report 40 On June 11, Police were called to Main Street on a report that a truck driver delivering fish to one of the restaurants had been robbed at knifepoint. The driver said that two black men in an older Pontiac had pulled up beside his truck, threatened him with a knife and took about 90 Ibs. of fish in boxes. Investigating Officers could find no witnesses to this incident which had occurred when many people were out and about on Main St. and most businesses were open. When the driver was re-interviewed, he began to contradict his initial report to the point where it is now believed that the incident never occurred and he may have been trying to cover up for the disappearance of some of his stock. A case was prepared and forwarded to the Marin County District Attorney for possible prosecution of the driver for filing a false Police report. On June 12, a report was made that for at least the second time, a cable utility box had been vandalized on lower Sugarloaf Drive. This time the damage was extensive. The company representative estimated the cost of repairs at over $15,000.00. They reported that a nearby neighbor has had problems with Comcast. Police contacted that neighbor who denied any knowledge or involvement in the damage to Comcast property. On June 22, two vehicles collided eastbound on Tiburon Blvd. near Blackie's Pasture as they struggled to merge from the two-lane portion of the highway to the single lane. This is a problem area for traffic as drivers frequently feel the need to compete with each other to see who can merge ahead of the other into the single lane. It is the scene of frequent "road-rage" type incidents. On this occasion, a vehicle driven by a forty-seven year old Tiburon man sideswiped another vehicle driven by a fifty-seven year old San Rafael woman. The Tiburon man was found at fault for the unsafe lane change. Thfurd Qg~rt(er 2ijij4 On July 21, Officer Gunnar Googins was sworn in as the Town of Tiburon's newest Police Officer. Officer Googins, who grew up in the Town of Tiburon, was Officer Gunnar Googins is sworn in CiS afuUtime Police OfJlcer by Tiburon Town Clerk Diane Crane-Iacopi. Oificer Googins and his fami~v were then introduced to the Town Council by Chief Matt Odetlo. the first Police Intern and is now working as a full time sworn Police Officer. Officer Googins was hired using funds from the State COPS (Community Oriented Policing) Program. 2004 Annual Report 41 Early in the morning of July 4, Officers responded to a report of a loud disturbance in the parking lot below the 100 level of Neds Way. Two men and a woman were contacted, all in various states of inebriation. One of the males, a 25 year old Tiburon resident, had scratches on his face that he initially stated were the result of an assault by his girlfriend. This was confirmed by the other male subject, a San Rafael resident. After further questioning of all the subjects, it was determined that the 20 year old woman had initiated the battery on her boyfriend. She was arrested and booked into the Marin County Jail for the battery/domestic violence. On July 12, the UPS Store at the Cove Shopping Center reported another burglary, the second in one month. Sometime over the weekend, an inner rear glass door had been shattered. $450.00 was missing. Employees have been interviewed and are not considered suspects On the night of July 13, the manager of a Point Tiburon restaurant went to his car parked in the Point Tiburon parking lot to drive home. As he proceeded down Tiburon Blvd., he noticed one of his car tires seemed flat. He pulled into the R&S Service Station at the Boardwalk to put air in the tire. While there, he was accosted by a man in a mask who demanded the cash receipts that he somehow knew the manager was carrying: Despite the mask, the manager believed he recognized the voice as belonging to a former employee of the restaurant. The masked man was armed with a bladed weapon, possibly a short pruning saw. The victim was cut slightly on his hand when he instinctively put his hand up. He gave the man a portion of the money he had and the masked man fled. The victim did not immediately call the Police, but rather called a tow The R & S Service Station was the location of an truck for his car. When the tow truck driver armed robbery and assault of a Tiburon Business arrived, he found that the car tire had been man. The business owner had pulled into the gas punctured and learned what had happened to the station to put air in the tire of his automobile. driver. The tow truck driver alerted the Police. The suspect was long gone when the Police arrived. Tiburon P.D. prepared the report for the punctured tire. Belvedere P.D. has initiated the investigation for the armed robbery. Despite the lead on the identity of the suspect, he has not been located as of yet. On July 17, the Department received a call of a traffic collision with injuries on Spring Lane. An 85 year old Rolling Hills Road resident lost control of her car and careened down Spring Lane hitting a tree and coming to rest with the car overturned on its side. She was taken by Fire Department ambulance to the area behind Town Hall from where she was airlifted by helicopter to John Muir Medical Center in the East Bay. She had received a number of lacerations on her face and arms and legs and a broken wrist. On July 25, an Officer on patrol came upon a large pick-up truck inexplicably stopped in the traffic lane of Tiburon Blvd. at Rockhill Drive. When he contacted the driver, he found a somewhat disoriented 37 year old woman from San Jose. In the truck with the woman were three children, a ten year old girl and two toddlers onel8-months old and one six-month old. ' The children were barely dressed and there were no car seats for the toddlers. The woman was 2004 Annual Report 42 not drunk or obviously under the influence of drugs, but had a hard time communicating. The Officers were able to communicate with the ten year old who related that the woman's husband had been murdered in San Jose some months prior. The juvenile related that the group had been trying to return home from a visit in Novato and got lost looking for the Golden Gate Bridge. The group was escorted back to the Tiburon Police Station. Child Protective Services was called to pick up the children while the mother was taken to the Crisis Unit at Marin General Hospital as gravely disabled. There were ten driving while intoxicated arrests made in Tiburon during July, but the most significant arrest actually occurred in Belvedere engaging both the Belvedere and Tiburon Police. On the evening of July 29, the Tiburon Police received a report from a motorist with a cell phone that a white utility vehicle being driven by a woman was proceeding quite erratically eastbound on Tiburon Blvd. from Trestle Glen. Before Tiburon Officers could locate the vehicle, it had turned onto San Rafael Avenue into Belvedere. At San Rafael A venue and Hilarita Circle, the utility vehicle drifted across the center line and collided head-on with a BMW sedan driven by a 59 year old Tiburon woman. The utility vehicle, disabled by the collision, came to rest about a hundred yards down San Rafael A venue. The BMW ended up in the front yard of a residence on San Rafael Avenue. Tiburon Fire Department personnel treated the Tiburon woman for minor injuries at the scene. She was transported to Marin General Hospital by private; vehicle. The driver of the utility vehicle, a 45 year old Belvedere woman, was uninjured. Belvedere Police contacted her at the scene and determined that she had been driving under the influence of alcohol. She was transported to Marin General Hospital for a medical check and then to the County Jail where she was booked for felony driving while intoxicated charges after providing a blood sample. Tiburon Officers assisted at the scene with the collision investigation. On August 7, Police were summoned to Sam's Cafe on Main Street to deal with an intoxicated subject who had caused a disturbance and had been asked to leave by the management. Police contacted the boisterous subject out on the street and took him into custody. The 42 year old Tiburon resident was transported to the County Jail and booked on the charge of public drunkenness and a violation of his probation for habitual drunkenness and other past offenses. In the early hours of August 11, Police were called to a residence on North Terrace when the resident reported that she was hearing strange noises inside her house. The Police found a small window to the bathroom ajar, but no one was seen in the area and the interior of the house seemed undisturbed. Later that morning the resident discovered a note written on a message board in her teenage daughter's room; the daughter was away at a camp. There ~ere also signs that someone may have searched the room. Dayshift Officers responded to investigate. There was no loss of property from the house. The resident suspected that a friend of her daughter might have been responsible for leaving the note. Officers were given a name of a local teenage girl. That girl was contacted, but denied involvement. She did, however mention the names of two other girls who might have knowledge of the incident. After extensive follow-up investigation with the girls, one from Tiburon and one from Corte Madera, it was determined that the two friends of the absent teenager were indeed responsible for squeezing through the partially open window at 4:00 AM and leaving the note. The case has been forwarded to Marin County Juvenile Probation information and follow-up counseling. 2004 Annual Report 43 On August 14, Police were called to a residence at the top of Taylor Road where some landscaping work was being done. Workers had unearthed some bones that the resident, a physician, felt might be human bones. Police called for a Coroner's Investigator who confirmed the suspicion that the bones might be human, possibly of great age. Work was stopped; the bones were collected by the Coroner and forwarded to a laboratory for inspection. Notification was made to a Native American Heritage group of the possible find of Native American remains. A laboratory examination determined that the bones were those of a large dog. On August 21, Police responded to a "911" call at a residence in Bel Air. The call was made by a hysterical female who reported she had been assaulted by her boyfriend. Police contacted both parties and learned that they had been at a party at a residence in San Francisco where they got into an argument after consuming a substantial amount of alcohol. While the boyfriend was driving them home to Tiburon, the argument turned physical in the vehicle with the boyfriend striking the woman in the face cutting her lip and bruising her face. Once home, he momentarily locked her out of the house. When she was let in, the tight continued with him pulling her hair and reportedly choking her. The 29 year old boyfriend was taken into custody, charged and booked at the Marin County Jail for felony domestic violence. The couple, who moved to Tiburon only one month prior, had been together for two years. The girlfriend reported that she had been the victim of physical assaults approximately once per week. This was the first time there had been Police intervention. On September 4, a 20 year old Novato woman returned to Tiburon after having been arrested for battery against her then co-habitant boyfriend in the parking lot on Neds Way on July 4. This time, she burst into his Neds Way apartment and found him to be in the company of another young woman. She assaulted the "other woman" and then turned on her ex-boyfriend when he intervened leaving him with scratches on his face and chest. She was again arrested and booked into the Marin County Jail. This time, the boyfriend secured an Emergency Protective Order to keep the ex-girlfriend away, but said he would not seek criminal charges. The District Attorney nonetheless did file criminal charges in this second case. Just after midnight on September 5, an Officer on patrol located a group of juveniles in the parking lot at 1 Blackfield Drive, one of whom was carrying a heavy marble statue to a waiting car. The juvenile claimed he had "found" the statue which was unlikely due to its obvious value. and good condition. He was subsequently cited to Marin Juvenile Probation for possession for stolen property. It was not until September 13, that the owner of the statue, a resident of upper Gilmartin Drive, contacted the Police to report the theft of the statue. In their absence, their juvenile son had had a party of his friends at the residence the prior weekend when the statue was believed to have been taken. Through investigative follow-up, it was determined that the suspect was on hand at the party on September 5. Between September 8 and September 27, the Tiburon Police took seven reports of varying types of credit card, A TM card frauds based on identity thefts. The victims were Tiburon residents from various parts of Town. The fraudulent transactions took place at department stores all around the Bay Area and Marin, but mostly on the peninsula in San Mateo and Santa Clara Counties. As the reports were taken, it was learned that there was one common denominator among all these victims. They had all recently used their credit cards or A TM cards at a local restaurant. The assistance of the Northern California Computer Crimes Task Force has been enlisted to assist with this investigation. 2004 Annual Report 44 On September 15, Police were once again called to a residence on Meadowhill Road where a 14 year old boy had just assaulted his mother. The mother reported that an argument over school work and a weekend trip had resulted in her son spitting in her face, pushing her down on her bed and pinning her down while screaming at her. He then fought to prevent her from phoning the Police and at one point swung a floor lamp at his mother. When Police arrived, they found broken dishes and two broken floor lamps strewn about the floor as well as a fractured glass table top. The mother was outwardly uninjured. The boy was arrested for the aggravated battery and placed at the Juvenile detention facility in Lucas Valley, San Rafael. He has since been released and has returned home on very strict probation. This would not be the last time that Police would have to respond to this residence as a result of serious assaults by the son against his mother. On September 15, the parent of a 12 year old Tiburon girl contacted the Police to report that her daughter had apparently been the victim of sexual battery while at one of the local Tennis Clubs. The perpetrator was identified as a 19 year old Tiburon man who has been accused of forcibly kissing and fondling the young girl. Investigators with the Marin County District Attorney's Office and the Jeanette Prandi Children's Center have assisted the Tiburon Police in this investigation. The responsible party is being criminally charged with sexual battery and lewd/lascivious behavior with a juvenile under 14. While the case is being processed, a court order has been issued to keep the suspect from having any type of contact with the victim. On September 15, Tiburon Police were contacted by the U.S. Coast Guard and asked to assist with the arrest and booking of a 33 year old Vacaville man who had been detained in San Pablo Bay near Paradise Cay for boating while under the influence of alcohol. The subject was brought into the dock behind Sam's and turned over to Tiburon officers who processed the man and booked him into the Marin County Jail for the violation of the California Harbor and Navigation Code. Early in the morning of September 16, an Officer was dispatched to check on a stranded motorist in the 4400 block of Paradise Dr.. On arrival, the Officer found a large older sedan parked perpendicular to the roadway blocking a lane of traffic. This seemed suspicious so the Officer requested a cover unit. As the Officer drew closer to check the vehicle, he found an adult male standing near the driver's door. The subject refusedto acknowledge the Officer's greeting or to look at him. As the Officer moved closer to the subject, he could see he was holding a large knife in his right hand. The Officer called for emergency assistance and ordered the subject, at gunpoint, to drop the knife. As the second Police unit arrived, the Officer learned that the subject had a companion who had walked up a nearby driveway. The cover Officers located this subject about 200 feet up the private driveway, detained him and brought him back to the scene. Neither subject would readily admit to owning the car or knowing the registered owner who resided in Monterey County. They claimed they were lost and had run out of gas. The vehicle registration had expired over a year prior. A search of the subjects and the vehicle turned up several syringes. Both subjects were detained and the vehicle was impounded. At the Tiburon Police Station, both subjects were questioned extensively. Eventually, they separately gave enough information to piece together a basic account of their activities. One subject, a 35 year old transient who moves back and forth between Monterey County and San Francisco, had been with the registered owner of the vehicle several days before. While he was with that subject in the Salinas area, that subject was said to have overdosed on heroin and died. The subject told a story of trying to revive the car owner, but never called for any type of professional assistance 2004 Annual Report 45 out of fear. After waiting a day or so, the subject simply took the victim's car and drove off to San Francisco. There he met a former acquaintance, a 52 year old transient to whom he related the above incident. He offered to sell the car to the San Francisco man who accepted the offer. He then asked his companion to drive him over to Marin County from where he planned to travel on to Washington State. With great difficulty, Officers learned the address of the vehicle owner and asked the Monterey County Sheriff's Department to do a welfare check. When they arrived at the address, a trailer in the back of an auto repair shop, they indeed found the vehicle owner deceased. Tiburon Police eventually booked both the subjects into the Marin County Jail for auto theft and the possession of the syringes. Monterey County Sheriff's Deputies have investigated the suspicious death of the vehicle owner and have determined that there was no evidence to find the subject in our custody criminally responsible for the death. The Marin District Attorney has nonetheless charged the subject from Salinas for the vehicle theft. On the evening of September 16, Police received a report from a neighbor on Hilary Drive that several "crashing" noises had been heard coming from the Del Mar School area. About ten minutes later, an alarm was reported at the school. Unfortunately, when the first report was received, all Tiburon Police units as well as units from Belvedere, Mill Valley and the Marin County Sheriff's Office were searching for a burglar who had just fled from a residence on upper Via Los Altos. As units from Tiburon were just about to break away and respond to the school, the, suspect was located at the Safeway Store in Strawberry where he had just used the victim's credit card to make a purchase. The suspect in the Via Lost Altos burglary, a former Neds Way resident very familiar to the Police, was taken into custody a block from the Safeway Store. Meanwhile, Police units from Mill Valley and Belvedere finally arrived at Del Mar School to find that a door to the multi-purpose building had been forced open and a room filled with computer equipment had also been forced open. Follow-up investigation the next day determined that no property had been taken in the burglary at Del Mar School. At present there are no suspects in the Del Mar School burglary. The Via Los Altos burglar pled guilty and remains in custody at the time of this report. Crime Scene Investigator Sergeant Jim Mc Veigh collects valuable evidence at the scene of an attempted murder. 2004 Annual Report Early in the morning of September 23, Police received a call of a person covered in blood standing in the area of Neds Way and Tiburon Blvd.. While responding to that call, they were directed to an apartment on Neds Way by neighbors who had heard a violent disturbance. The first Officers on the scene found a 59 year old woman on the floor of her apartment covered in blood and barely conscious. The woman had been stabbed and cut many times with a kitchen knife which was later found nearby. She was able to tell Officers that her 22-year old 46 son had done this to her. The same Officers on the scene had been to this apartment several days prior when the mother had reported that her son was acting strange and hearing "voices." He has had a history or mental instability and was on that occasion transported to the Crisis Unit at Marin General Hospital where he was only held for a few hours. Tiburon Fire Department Paramedics responded and took the mother to Marin General Hospital where she underwent emergency surgery for a number of very serious wounds. Knowing the identity of the assailant in this case, Tiburon Police enlisteq the aid of Officers from Belvedere, Mill Valley, Sausalito, the Marin County Sheriff s Office and the California Highway Patrol as well as the CHP helicopter for a search of the area. Several hours later, a resident on East Strawberry Drive reported a suspicious man who had just climbed out of the water and was walking along the shore line. A CHP Officer located the man, and with assistance from Marin County Sheriffs Deputies, took the man into custody without incident. His identity was confirmed as the son of the assault victim on Neds Way.. The son has freely admitted his deadly assault and has been charged with attempted murder. On September 30, Police were called to a disturbance on the Angel Island Ferry dock behind Main Street. A Ferry employee was said to be quite drunk and fighting with co-workers. On arrival, Police found the subject standing in the middle of Main Street verbally berating two co- workers who were standing a distance away. The 35 year old Tiburon resident was indeed very intoxicated. He was said to have become enraged when the Ferry Company manager and another worker tried to control his behavior while they were out together on the Bay. On the dock, the subject had got into a physical fight with the Company staff and began throwing objects around the pier and dock. The Ferry Company official did not wish to press charges. The subject was taken and booked into the Marin County Jail for public drunkenness due to his inability to care for himself and his potential danger to others if left unattended. The last two Friday nights in September and the first three Friday nights in October saw the institution of a special "Friday Night on Main Street." With lower Main Street closed to vehicle traffic during the early evening hours, the downtown eating establishments set up tables outside. These events seemed very well attended by local families and presented few if any "Police problems." Extra Officers were. assigned to patrol the area during the hours of the event. A family atmosphere prevailed during one of the "Friday Night on Main Street" events. 2004 Annual Report 47 F@gri~ Qtwart(ef 2ij@4 During the month of October, Reed School Kindergarten Classes toured the Tiburon Police Facility in an effort orient the Children to police activities and to introduce the officers to them. Each child was introduced to the complete Department staff, allowed to see how the Police Officers work with the various police tools they have and given a demonstration of the police car. The children were also given Police Badge stickers and the Tiburon Police Trading Cards. Can you find the biggest kid in this picture? On October 7, Police responded to a report of vandalism to a vehicle which had just occurred on Neds Way. A vehicle leaving the scene with two young males was stopped. The passenger fit the description of the vandal, but the victim declined to pursue the' matter. The driver of the vehicle, a 20 year old Sausalito man, had been drinking. He refused to take a field breath test as required by law for persons less than 21 years of age. His level of intoxication did not seem to meet the standard for a drunken driving arrest. He was issued a citation for the administrative violation of the Vehicle Code. His parents were called to the scene to retrieve the vehicle. On the night of October 9, Tiburon Officers monitored the radio call of a Mill Valley Police unit as it attempted to stop a car with no license plates eastbound on Tiburon Blvd. from the overpass. The car, containing a number of juveniles, failed to yield and- fled from the Mill Valley Officers. A Tiburon Police unit assisted as the pursuit continued on Tiburon Blvd., up Trestle Glen to Paradise Drive and then south on Paradise Drive. In the 3900 block of Paradise Drive, the juveniles went up a fire road, crashed through a gate and then fled on foot. Units from Belvedere, Tiburon, Twin Cities, Sausalito, the Sheriff's Office and the California Highway Patrol joined in the search. Some time later, three juveniles were found loitering around the Marin Convalescent Hospital on Hacienda Drive by a CHP unit. Mill Valley and Tiburon Officers responded and it was established that these were the juveniles (15 year olds, all from the East Bay) that had abandoned the car on Paradise Drive. All three subjects were taken into custody and have been referred to the Marin County Juvenile Probation Department. On October 14, Tiburon Police responded to a call from a witness in the parking lot of Bel Aire School that two parents were having an argument over the custody of their two small children. Police encountered each of the parents as they were leaving the area on Blackfield Drive. The six year old girl and her five year old brother were unharmed and in the company of their mother even though a court order showed that the father was entitled to custody at that time. A follow- 2004 Annual Report 48 up investigation with the involved parties and the witness indicated that there was not enough evidence to substantiate any criminal charges of battery by either parent. A report was taken for documentation in what will apparently be an ongoing civil court dispute over child custody. On the night of October 15, Tiburon Officers stopped to assist a Sausalito Police Officer who had stopped.a motorist on Tiburon Blvd. near South Knoll Road. He had followed the speeding motorist all the way from Bridgeway in Sausalito, up Highway 101 onto Tiburon Blvd.. As he was trying to speak with the female motorist, a male motorcyclist approached him and started a loud verbal argument. The motorcyclist later found to be the husband of the speeding motorist was determined to be intoxicated and taken into custody for drunken driving by the Sausalito Officer. The female driver, also intoxicated, engaged in a loud argument with the assisting Tiburon Officers and was taken into custody for public intoxication. The couple was booked into the County Jail by the Sausalito Officer. On October 20, Police received a report from a Main Street clothing store that two women had just left whom the proprietor was pretty sure had stolen a sweater. With the vehicle description given, Mill Valley Police located and stopped the vehicle. Tiburon Officers responded and contacted the passenger, a 63 year old Santa Cruz woman who subsequently confessed to stealing the sweater. The driver, her adult daughter, reportedly knew nothing about the theft. On October 20, a proverbial misunderstanding on Neds Way led to a case of assault with a deadly weapon. A young man and young woman oflong acquaintance got into a lively, but not threatening conversation. The woman's 20 year old "husband" from San Pablo overheard the comments and took exception. As he was berating the old friend, a relative stranger, a 20 year old Marin City man, came upon the scene and got into an argument with the "husband." The husband retreated into an apartment and emerged with a metal rod and chased his antagonist up to another apartment level threatening the young Marin City man. The victim took refuge in an apartment there where he was located by the investigating Officers. A report has been taken and prosecution will be sought against the San Pablo man. On Thursday, October 21, Tiburon Police were contacted by Child Protective Services who had been monitoring a 14 year old juvenile off of Lyford Drive who had been arrested on September 15 for assaulting his mother, (previously listed in quarter three of this report.) They had learned from the boy's mother that he had again assaulted his mother the previous weekend. Twice, the boy had threatened his mother with a kitchen knife, holding her at bay for several hours while he alternately threatened suicide and then threatened his mother with the knife when she tried to leave to call for help. The first time, the boy had tired and left the house. The second time, the mother escaped and locked herself in her car until the boy again left the area. The mother had chosen not to call the Police at the time of these incidents despite the many prior instances of violent behavior by her son. In early October, Tiburon Police received an arrest warrant notification from the Marin County Municipal Court for a 48 year old man who had given a mailbox at the UPS Store at 1 Blackfield Drive as his mailing address. A few weeks later, the San Rafael Police contacted Tiburon P.D. looking for the subject who they wanted in connection with a strong arm robbery in their jurisdiction. A photograph had been secured from a computerized DMV database and was shown to the proprietor at the UPS Store who confirmed that the subject still came in occasionally to pick up his mail. In the early evening of October 27, the subject did indeed show 2004 Annual Report 49 up at the Cove Shopping Center and the UPS Store employee called the Police. An Officer located the subject as he drove away onto Tiburon Blvd. Because the subject was wanted for several serious crimes and was possibly armed, the Officer waited for assistance before attempting to stop the subject. They drove onto northbound Highway 101 in commute traffic. The subject knew an Officer was behind him but did not try to flee. Once several units caught up to the first Officer, they coordinated their approach and stopped the subject near the Paradise Drive Exit in Corte Madera. The subject did not resist and was taken into custody peacefully. He was unarmed, but had a quantity of narcotics and syringes in his vehicle. Tiburon P.D. notified San Rafael P.D. and booked the subject into the Marin County Jail. On November 9, just prior to 3 AM, Police responded to an alarm at a downtown jewelry store. Arriving within two minutes, Officers found an outside window smashed. Inside, several display cases had also been smashed open. A sledge hammer had been left on the floor at the scene. The loss was almost $30,000 in jewelry. A security camera caught a view of the suspect who was masked at the time of the break in. A burglar uses the sledgehammer seen in this photo to smash the window of this Downtown .leweltJ! store. and then llses it to smash display cases in the store while removing jewelry. Officers arrived within 90 seconds of receiving the call however the suspect is still at large. On two successive days, November 15 and 16, Police were called to a residence off of Tiburon Blvd. On the first occasion, the 13 year old juvenile had assaulted his mother and threatened to break her legs if he was placed in a residential treatment facility. (This juvenile has been the subject of many Police contacts previously mentioned in this report.) This incident was recorded and the matter forwarded to the Marin County Juvenile Probation Department where the juvenile is on probation. The next day, in another outburst, the juvenile destroyed some landscaping outside his residence and then assaulted his mother with a skateboard and battered a County- assigned counselor who was on the scene. This time, the juvenile was immediately placed at the Juvenile Detention facility by the Police. On November 14, an Officer stopped a 34 year old Pacifica man who was driving a vehicle with a mechanical violation on Tiburon Blvd. near Lyford Drive. The man did not have his license and had difficulty verifying his identity. He was momentarily detained and his vehicle was searched. A small amount of crystalline methamphetamine was found secreted in a cigarette pack. The subject was arrested and taken to the Marin County Jail. Before he was admitted to the Jail, he confessed that he had more methamphetamine hidden in his shoe. He knew that to bring narcotics inside the Jail would have been a separate and even more serious offense. Late in the afternoon of November 18, a vehicle was stopped on Tiburon Blvd. near Cecilia Way for a Vehicle Code infraction. The 33 year old man with no fixed address was found to be on probation with a consent-to-search condition. In his vehicle was found a glass pipe with crack cocaine residue and a video game device with the serial number removed. There was also a large 2004 Annual Report 50 amount of brand new items with price tags still attached for which the subject had no receipts or ready explanation. The subject was booked into the Marin County Jail for possession of drug paraphernalia and the item with the removed serial number. The suspicious property in his vehicle was seized for further investigation. On November 24, an Officer located a vehicle that records indicated was registered to a woman with a felony "no-bail" arrest warrant. The vehicle was in the vicinity of a Bel Aire residence where, ex-convicts and narcotics users have been known to visit. A short time later, the vehicle was seen leaving the scene driven by a man with a woman passenger. The vehicle was stopped on the Redwood frontage road just off Tiburon Blvd. for a mechanical Vehicle Code violation. The driver, a 41 year old man with no fixed address, had no license or identification but readily identified himself as a parolee who had spent the last nine months avoiding the California Department of Corrections who had put out a warrant on him. He was taken into custody and was found to be hiding a hypodermic needle in his pants pocket. His female companion, a 34 year old Corte Madera woman, was able to provide identification which confirmed that she was not the registered owner of the vehicle for whom the warrant had been issued. She was shown to have just been bailed out of the Contra Costa County Jail for a narcotics violation. Before releasing her at the scene, the investigating Officer checked her outer garments and had her "shake" her blouse to see if she was hiding anything. When she shook her blouse, white flakes fell to the ground. These later tested positive for methamphetamine and she was arrested and transported to the Marin County Jail with her companion. Since the male Officers could not do an extensive search of the female arrestee, she was warned that it would be a much more serious offense if she were hiding narcotics on her person and took them into the Jail facility. She insisted that she had no narcotics on her person. A search by female Deputy Sheriffs subsequent to her booking at the jail turned up a bag of methamphetamine powder which the suspect had secreted upon her person. On the night of November 23, a resident of Redhill Circle watched from his deck as a woman got out of her car and began to nervously walk around two vehicles in a carport. He called the Police while continuing to monitor the woman's movements. He watched as she entered one of the vehicles and took something, walked away, and then returned and smashed the taillight of one of the cars. Having been given the description of the woman and her vehicle, she was located by responding Officers on Lyford Drive near Marinero Circle and detained. The reporting party was brought to the scene for an in-field identification which confirmed the Police had detained the correct woman that he had been watching. Once the Police located the victim vehicles, they were able to make a connection between the 45 year old San Rafael woman that had been detained and the victims. The suspect had been in the area looking for her ex-husband who she suspected was visiting a previous ex-wife. When she found his car in her carport, she entered the vehicle and took several small items out of spite. The 2004 Annual Report Vehicle vandalized by ex-wife in a Tiburon carport. 51 woman admitted entering the vehicle and removing the items, however she would not admit to smashing the taillight despite the clear observation of the initial caller. The victims were contacted and requested that charges be filed. The matter was forwarded to the District Attorney's Office charging the woman with theft and vandalism. On November 27, a van was stopped on Tiburon Blvd. near North Knoll Road for driving without taillights and having registration which had expired eleven months prior. The driver, a 43 year old Richmond man, had no California driver's license. As the vehicle was being prepared to be towed, Officers found two glass pipes used to smoke crack cocaine, several hypodermic needles and other drug paraphernalia in the vehicle. That subject was arrested and booked at the County jail on the appropriate charges. On November 19, a young woman was stopped on Tiburon Blvd. near Stewart Drive after she had been observed traveling 60 MPH in a 40 MPH zone. Officers found that the driver had been drinking, but was not sufficiently intoxicated to be considered driving while intoxicated. There was also an open container of alcohol in the vehicle. The woman did not have her license with her. When the physical description of the person whose name the driver had given did not quite match the driver, the Officer pressed the driver for more information. It was subsequently learned that the 21 year old Ukiah woman had given the name and information for her 20 year old sister. The driver's own license had been suspended. The woman was charged with false impersonation of another, a Penal Code violation which can be charged as a felony. She was . booked into the Marin County Jail. In the evening of November 26, Police received a call from a woman on Mountain View that she had encountered a young male who had entered her house and walked into her bedroom. The subject claimed to have been looking for a friend and left. Unfortunately, the victim waited ten minutes to call the Police. By that time, she discovered that cash, credit cards and a camera were missing from her purse which had been sitting in the kitchen. As Police units from Tiburon and Belvedere entered the area, a car was seen leaving the area on Lagoon View near Ridge Road driven by a subject fitting the description given by the victim. The driver, a 21 year old man formerly of San Anselmo and lately living with his grandparents on Mar West Street told the contacting Officer that he was simply driving around looking for a friend. As it happened, he gave the same name for his friend as he had given the victim which clearly indicated he was the person the victim had encountered in her house. This was confirmed when the victim was brought tp the scene of the stop for an in-field identification. On the front seat of his car, Police .found the camera from the victim's purse and a Sony disc player belonging to her Entrance to this Mountain View burgled home was through an open sliding glass rear door. 2004 Annual Report 52 son. Spread out all over the back seat of the car were several dozen pieces of the victim's mail which had apparently been taken out of her curb side mail box. The subject was subsequently booked into the Marin County Jail for burglary, possession of stolen property as well as mail theft. On November 27, Police responded to an alarm at a residence on A venida Miraflores. With two Tiburon Police units tied up with a narcotics arrest near Highway 101, a lone Tiburon Officer responded. When he located a smashed side window, outside Police assistance was summoned. Units from Belvedere, Mill Valley and the Marin County Sheriffs Office responded to secure the scene and search the residence. No one was found inside and early indications were that there had been no ransacking inside the house. Follow-up investigation has not turned up any property loss. It appears the suspect fled the residence soon after entering when the alarm was tripped. The burglar alarm deterred a would-he-burglar at this Avenidct Mira Flores home. While the window was smashed, entry was not gained. On November 28, Police responded to a report of a juvenile disturbance on Blackfield Drive. near Pamela Court. On arrival, Officers found a 14 year old boy being detained by his mother's boyfriend on the street corner. The boy had become intoxicated with wine from his home and had gotten into a fight with another 14 year old boy who was visiting. He had then gotten into a physical fight with his mother before running out of the house. The boy is already on formal probation in Marin County. Given his violent behavior on this occasion, his mother and the Police agreed that he should be placed at the Juvenile Detention facility on Lucas Valley Road. During the month of December there were three reported vehicle thefts, all three were subsequently recovered. On December 3, a Honda VRF motorcycle was stolen overnight from in front of a Rancho Drive residence. It was found the next day under a tarp at the rear of the Cove Shopping Center where it had apparently been pushed since it was not in working order. Early in the morning of December 6, a report was made of a vehicle abandoned in the middle of the street on upper Stewart Drive. A responding Officer found a Jeep Cherokee registered to a residence on Porto Marino. The owner was contacted and reported that he had parked the Jeep in his driveway the evening before. The Jeep had not been locked and a key had been left in the vehicle. That same morning, reports were taken of a ransack of an unlocked parked car on upper Stewart Drive and a theft from another unlocked parked car on upper Geldert Drive. Presented with the gift of a key on Porto Marino, the thief had tried to take the whole vehicle before he was confronted with a weak battery which caused the car to stall before he could travel very far. 2004 Annual Report 53 On December 10, the Police took a report of a stolen vehicle. This car had been parked in the Point Tiburon residential area, also unlocked, and also with an extra key in the glove compartment. The 2004 BMW was recovered in Richmond on December 14. Six subjects were stopped this month for a variety for driving offenses and found to be driving without a license or with a suspended license. Each was issued a misdemeanor citation and in most cases their vehicles were impounded. One of these incidents involved a 42 year old Strawberry man who had just left and Alcoholics Anonymous meeting at a church in Tiburon. When he was stopped on December 13, the Officer found an open 40 oz. bottle of beer that the subject had just bought at the nearby Bell Market. He was cited for having the open container as well as the suspended license. Vehicle roll-over traffic collision at the new Stewart Drive bus IOne construction site. On the night of December 14, Police responded to a report of a vehicle collision on Tiburon Blvd. in the vicinity of Stewart Drive. A single vehicle was found overturned near the intersection. The driver had left the scene. The vehicle had apparently collided with the construction barriers along the side of the road. A short time later, the Belvedere Officer found a woman wandering around Blackie's Pasture. The identity the woman gave to the Officers matched the identification documents found in the overturned vehicle and she subsequently admitted to being the driver and sole occupant of the vehicle. The 22 year old Tiburon woman was uninjured, but a breath test showed that her blood alcohol was slightly less than twice the legal limit. She was issued a citation and released to a sober, responsible adult. On December 23, an Officer on patrol late at night in the area of Blackfield Drive and Cecilia Way found a subject wandering around the street. The Officer recognized the 35 year old man as a parolee who frequents a residence on Pamela Court. The subject was intoxicated in violation of his terms of probation and was issued a misdemeanor citation. This household has been the focus of many Police contacts as mentioned previously in this report. 2004 Annual Report 54 A case that has helped solve a series of property crimes in several Bay Area Counties started with an almost routine contact of a "suspicious" person in a vehicle. Between the hours of 2AM and 4AM on December 24, an Officer on patrol had noticed a particular vehicle driving back and forth on Tiburon Blvd. At about 5AM, he saw the same vehicle again head toward Reed Ranch Road. As the Officer drove up Reed Ranch Rd., he saw the vehicle pulled over to the side of the road. As he drove by, the driver seemed to slouch down in his seat. Stolen property and cultivated Marijuana plants were seized during the service of a search warrant in Hayward. The suspect in this case had been arrested during an auto burglaty investigation by Tiburon Officers. This type of behavior could not be ignored. The Officer stopped and contacted the driver, a 33 year old Hayward man. The subject claimed he had been in the area looking for a place to fish. During the investigation, the Officer found that the vehicle registration had expired but the rear plate had a 2005 registration sticker. The driver could not explain the apparent fraudulent registration tab which now gave the Officer probable cause to investigate further. The driver consented to a search of his vehicle. Therein was found a small amount of methamphetamine for which the driver was placed under arrest. As the vehicle was thoroughly searched prior to being impounded, burglary tools and credit cards in various names were found. It was decided not to confront the suspect at that time with these other discoveries but simply book him into the County jail on the narcotics violation. The Department investigator was called in and a follow- up investigation confirmed that one of the credit cards had been taken in a burglary in Sonoma County. Without alerting the suspect, further investigation was done and on December 27, a search warrant was secured for the suspect's Hayward residence. With the assistance of the Hayward Police, the search warrant was executed that day at the suspect's home. More stolen property and a marijuana cultivation system were found in the residence. The subject was re- arrested at his residence and booked into the Marin County Jail for a number of charges including the possession of burglar tools and stolen property. He will likely be facing charges in several different Police jurisdictions During December there were six various types of frauds and identity theft reports made. One investigation involved a Mara Vista Court resident who was trying to sell her boat over the internet. In October, a prospective buyer offered to pay $16,500; $10,000 for the boat and $6,500 for engineering inspection fees. In December, someone deposited a check for $16,500 into the victim's account at the Washington Mutual Bank in Tiburon. While the victim was vacationing in Hawaii, she got a call from someone representing the buyer saying they needed the $6,500 engineering fee as soon as possible. The victim then used her personal credit card and wired that amount via Western Union to the person in London, England as requested. Upon returning home, the victim was informed by Washington Mutual that the check for $16,500 deposited into her account was a counterfeit and was therefore deducted from her account leaving her liable for the $6,500.00 she had forwarded to London. Washington Mutual could 2004 Annual Report 55 provide no help in identifying the person who deposited the counterfeit check. The case has been forwarded to the FBI for their consideration During the month of December, several Tiburon Police Officers joined Officers from throughout the County in staffing DUI checkpoints in Novato, San Rafael, Ross Valley and Southern Marin. Officers also participated in a joint "strike team" effort on December 30. Specifically, on December 18, The Town of Tiburon and the City of Mill Valley co-hosted a DUI Sobriety Checkpoint in the 800 Block of East Blithedale in Mill Valley. At this DUI Checkpoint, members from the Patrol, Administration and Support Division planned, administered and implemented this checkpoint along with our counterparts from the Mill Valley Police Department. All in all, the checkpoint was successful as over 2300 vehicles were screened that night for driving while impaired. 2004 Annual Report Tiburoll Police Staff co-host a Sobriety Checkpoint with Mill Vallev PD in December 2004. ~ 56 JlOlbTfjTf@[f{J '@Uarr:~ mJ~,@TfitrmrJ~[f{Ja '\ \. " I ~-) I 21664, Statistical Report TOTAL CALLS FOR 7728 1.724 1769 1885 1729 .7106. SERVICE PART I CRIMES-TOTAL 192 28 39 46 48 161 HOMICIDE 0 0 0 I 0 ] RAPE 0 0 0 0 0 0 ASSAULT 21 6 4 8 13 3] ROBBERY 0 ,0 1 0 0 1 BURGLARY 50 6 6 9 8 29 'LARCENY! THEFT In 15 26 27 ' 22 90 MOTOR VEHICLE THEFT 5 1 2 I 5 9 ARSON 3 0 0 ,0 0 0 TOTAL ARRESTS MADE 136 35 36 48 48 167 . VEHICLE CODE ENFORCEMENT DRUNK DRIVING 48 ll. 12 21 II 55 MOVING CITATIONS 1050 218 154 175 136 683 ADMIN. CITATIONS' PARKING CITATIONS 4175 1118 834 593 426 2971 ABANDONED VEHICLES TOWED 5 2 I , I 3 7 TRAFFIC COLLISIONS -'- 68 12 30 24 13 79 TOTAL NON-INJURY COLLISIONS 48 8 22 17 4 51 INJURY COLLISIONS 20 4 8 7 9 28 2004 Annual Report 57 Crime Statistics f:f/11f -d! ~ 1;.) 7I\l Af( · ~rlJllljlJlliS'fiJ1Jt:SJ ......., Jw/lII easu1zng' P~I1/tJ'mOJ1fIJCe (!J;veHt Time Members of the Tiburon Police Department are directed to enforce penal and traffic laws pursuant to the provisions of the statutes of the Town of Tiburon, the County of Marin, the State of California and the United States of America. Officer discretion is paramount for each officer contact as each situation requires sound judgment on the part of our officers. Enforcement in these matters consists of education, issuing warnings, citations and arrests when warranted. An emphasis is added to those violations that are deemed "hazardous" or those that are considered common factors in causing traffic collisions. A hazardous violation includes but is not limited to; speeding, stop sign violations, failure to yield the right of way (to vehicles and pedestrians), following too closely, signal light violations, turning violations, unsafe starting or backing and driving while under the influence. At the beginning of this current decade the declining economy and an increase in the 15 to 25 year old age bracket in the Tiburon lead to an overall slight increase in crimes per thousand population. However in 2004, we saw a slight decrease in Part I Crimes 161 as opposed to 192 in 2003. A disturbing trend that we have begun to see was the serious crimes committed by children against their parents, a total of 10 such crimes throughout the year. Such crimes have been reflected previously in the 2004 In Review section of this Annual Report. An important part of the Department's infrastructure that is utilized in solving crimes is the Department's Investigator. While the number of Part I Crimes decreased from 191 in 2003 to 167 in 2004, the loss of property rose this year from $444,734 in 2003 to $672,806 in 2004. The Department was, however, able to recover $187,076 of that property, over six times the amount of stolen property that was recovered by Department in 2003. The Department's Monthly Reports reflect a broader view of the crime rate that includes all violent as well as major felony cnme. Cases Reported I Cases Cleared 1000 800 600 400 200 o 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 10 Cases l!I Cases Cleared I 2004 Annual Report 58 The following two charts demonstrate the amount of calls for service for the Tiburon Police Department and the number of total arrests for the last IO year period. In the area of arrests, after a :-.pike in the amount of arrest in the year 2000 and a decrease the following year, the trend appears to once again be on the rise. Calls for Services from the Tiburon Police Department 1995-2004 10000 8000 I 6000 I -~ 4000 I I . 2000 1 I o -- - i ~ ~ ~ I ~-- ~ -- ~ !l-. 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 Tiburon Police Department Arrest 1995-2004 300 250 I 2001 150 I 100 I 50 11 o 1995 1997 1999 I D Adult IjJ Juvenile D Driving Under the Influence I 2004 Annual Report 59 JlOlbTfjTf@[f{J '@Uarr:~ mJ~,@TfitrmrJ~[f{Ja . - , Traffic. Statistics During the past year, we witnessed an increase in traffic collisions in Town particularly in the classtfication of injury collisions. While the amount of non- injury collisions stayed relatively stable, we saw an increase in injury collisions of 40% in 2004 over 2003. '" Traffic Citations - 10 Year Trend - -:; . ~ , 1 i~ , , 'I "- , Citations ..: Traffic Collisions - 10 Year Trend ,~ , '] , . " ': '. '~ :~-~ 1 50 ,-' Collisions 2004 Annual Report 60 I I \ L. \