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Home My WebLink AboutTC Digest 2018-02-09 TOWN COUNCIL WEEKLY DIGEST FEBRUARY 5-9 2018 TIBURON Agendas 1. Agenda-February 12-Parks, Open Space & Trails Commission- Regular Meeting 2. Agenda-February 15-Tiburon Design Review Board - Regular Meeting REGIONAL, NOTICES AND AGENDAS Correspondence 1. League of California Cities -Annual Report Agendas 1. Agenda-January 29 -Belvedere Tiburon Library 2. Agenda -February 12-City of Belvedere Town Council Regular Meeting 3. Agenda-February 13 - Sanitary District #5 -Special Meeting 4. Agenda -February 14-Tiburon Fire Dept. TOWN OF TIBURON Special Meeting • Tiburon Town Hall Parks, Open Space & Trails Commission 1505 Tiburon Boulevard February 12, 2018 Tiburon, CA 94920 6:00 PM AGENDA PARKS, OPEN SPACE & TRAILS COMMISSION CALL TO ORDER AND ROLL CALL Chair Allen, Vice-Chair Feldman, Commissioners McInerney,Nikfar, Wood ORAL COMMUNICATIONS Persons wishing to address the Parks, Open Space & Trails Commission on any subject not on the agenda may do so under this portion of the agenda. Please note that the Parks, Open Space & Trails Commission is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action or follow-up may be referred to Town Staff or placed on a future Parks, Open Space & Trails Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony regarding matters not on the agenda will not be considered part of the administrative record. COMMISSION AND STAFF BRIEFING Blackie's Pasture and Old Rail Trail Subcommittee update ACTION ITEMS 1. South Knoll Tree Removal Application; Referral for Comment and Recommendations to Remove twenty-one (2 1) Blue Gum Eucalyptus Trees, fifteen (15) Italian Stone Pine Trees and six (6) Monterey Pine Trees from Town Property. 2. Request to Install Major Donor Boulder Monument with Plaque at End of Trestle Trail ADJOURNMENT Tiburon Parks,Open Space& Trails Commission February 12,2018 Page 1 ET A TOWN OF TIBURON Regular Meeting Tiburon Town Hall Design Review Board 1505 Tiburon Boulevard February 15, 2018 Tiburon, CA 94920 7:00 PM AGENDA TIBURON DESIGN REVIEW BOARD CALL TO ORDER AND ROLL CALL Chair Emberson, Vice Chair Chong, Boardmembers Cousins, Kim and Kricensky ORAL COMMUNICATIONS Persons wishing to address the Design Review Board on any subject not on the agenda may do so under this portion of the agenda. Please note that the Design Review Board is not able to undertake extended discussion, or take action on, items that do not appear on this agenda. Matters requiring action will be referred to Town Staff for consideration and/or placed on a future Design Review Board agenda. Please limit your comments to no more than three(3)minutes. Any communications regarding an item not on the agenda will not be considered part of the administrative record for that item. STAFF BRIEFING PUBLIC HEARINGS 1. 10 APOLLO ROAD: File Nos. DR2017121 &VAR2017044; Andrew and Dorota Wisner, Owners; Site Plan and Architectural Review for construction of additions to an existing single-family dwelling, with a Variance for excess lot coverage. The proposal would add 594 square feet of living space to the front of the house. The project would cover 2,892 square feet (36.7%) of the site, which is greater than the 30.0% maximum lot coverage permitted in the R-1 zone. Assessor's Parcel No. 034-271-05. [DW] 2. 2090 PARADISE DRIVE: File Nos. DR2017128 & VAR201746; Brown Bear Chalet, LLC, Owners; Site Plan and Architectural Review for construction of additions to an existing three-family dwelling, with a Variance for reduced side setback. The proposal would decrease the floor area of the building by 60 square feet and make various exterior modifications to the building. New exterior stairs on the northeast side of the building would extend up to the left side property line, which is less than the 8 foot side setback required in the R-2 zone. Assessor's Parcel No.'059-181-09. [KO] ACTION ITEMS 3. 275 DIVISO STREET: File No. DR2017126; Ehsan and Mona Karimian, Owners; Site Plan and Architectural Review for construction of a new single-family dwelling. The proposed three-story house would contain 3,685 square feet of floor area and cover of 4,782 square feet (26.5%) of the lot. Assessor's Parcel No.'059-071-51. [DW] Design Review Board Agenda February 15,2018 Page 1 4. 25 BOND LANE: File No. DR2017124; Jeffrey and Lauren Osher, Owners; Site Plan and Architectural Review for construction of a new single-family dwelling. The proposed two- story house would contain 6,785 square feet of floor area and an 825 square foot garage and cover 5,350 square feet (10.5%) of the lot. Assessor's Parcel No. 038-071-17. [KO] 5. MINUTES: Consider adoption of minutes of meeting of February 1, 2018 ADJOURNMENT Design Review Board Agenda February 15,2018 Page 2 LEAGUE OF CALIFORNIA CITIES LEAGUE MEMBERSHIP -- A GREAT INVESTMENT Customized Return on Investment Report December 2017 TIBURON FY2013-14 FY2014-15 FY2015-16 FY2016-17 FY2017-18 Total TIBURON's Dues 4,562 4,562 4,653 4,746 4,841 23,364 VLF/PropertyTax Swap(1) 273,461 275,985 285,669 311,756 266,941 1;413,812 HUTA and Prop.42 protected by Prop.22(2) 263,574 258,966 210,469 192,087 212,618 1,137,714 SB89 VLF Shift -31,387 -34,606 -37,653 -39,912 -42,307 -185,864 Police Grants-Supplemental Budget 9,200 9,200 Pre-2004 Mandate Claims payment 23,892 193,725 217,617 SBI Transportation Funds-Local Streets and Roads 64,566 64,566 Total Return 505,648 524,237 652,210 473,131 501,818 ' 2,657,045 Rate of Return 111:1 115:1 140:1 100:1 104:1 114:1 1.Net gain in revenues by virtue of the VLF/Property Tax Swap. Growth in PropTax in Lieu of VLF versus estimated growth in VLF had it remained. 2. Prop. 22 ended the Legislature's ability to borrow or delay HUTA and Prop.42 gas tax funds. Our mission is to expand and protect local control for cities through education and advocacy to enhance the quality of life for all Californians. 'tet }y. "3 a a'x ^r `��3•, ,r a - "fey r , -`�` is ..Ss *�'^-: � m� :.¢'� 9 �Na,€i ,� ,FL,�yiz�z�'�.`�.,+�-.+t�r-e�,•aa ��, FQ* ✓�; € � �c��'�-c,>: .iEa 'r,� -C�"."'-:-�`�. N� �� ...�:f^��.? ��'��.'�� ;f�' '..sf��":-x?=..,----a�z��'�� `U s�; r d xis 4r :moi., '`�'s,�7 's'..r ? r._ 3 �. a k.�r' Ir - a f U f:; +�-�• - f ;yam` � *s-0y7yr=t ggg 'uur .s ,.'. EM S n '. n' a a� x nth ugh 4d�ocacy and �du�C�at ons� y >ro .0 `r- 3 q �I i f w 9 ter, i •- U I n , 3 t,. f _ 1 i i I , I , + - League of California• Cit t 2017 ANNUAL REPORT Serving as the Leading Voice for California Cities through Advocacy and Education The mission of the League of California Cities°is to protect and expand local government authority by advocating for the common interests of cities before the Legislature,the courts and at the ballot box.The League also supports I the work of cities by providing education opportunities for elected and appointed city officials throughout the state. This focus has guided generations of League leaders and its staff since 1898,when a group of pioneering city officials organized a meeting to share strategies and build a common city platform to advocate before the Legislature.After 119 years and now representing 98 percent of the state's cities, the League continues to focus on actions that will advance city priorities in the short- and long-term in an increasingly complex environment. Effective Advocacy educate and advocate �s In 2017,the League engaged with city officials,legislators for a comprehensive and diverse coalitions of stakeholders to make the case transportation '9 for city priorities and local control.Significant progress infrastructure funding was accomplished on both fronts by the close of the solution,an agreement legislative session. finally materialized in 2017.The Road Repair r�.;. Blueprint for More and Accountability Act of fir, - p ; Housing Legislation 2017,which comprises SB 1 and ACA 5,combines dedicated Delivers Affordable funding with strong accountability measures.SB 1 provides 1� Housing Funding and an additional $5.4 billion annually for the state and local • New_Tools tiai`rspurtaton system,of which$1.5 billion is dedicated-tow— The League was effective and county street and road repairs.For cities,it doubles the in advancing support for amount of maintenance funds they previously received to fix affordable housing in cities their streets.ACA 5,which is scheduled for the June 2018 ballot, this year when the Governor signed a package of bills with provides constitutional protection to ensure that several new new resources,tools and incentives for housing,it included funding sources will be used for transportation purposes only. two League-supported measures and one League-sponsored measure.SB 2 dedicates 70 percent of the$250 million it Resources for Parks/Water Projects Advance generates annually to local government housing programs, The passage of SB 5, � and SB 3 places a$4 billion bond on the November 2018 ballot a$4 billion parks and r to support veteran housing programs,affordable housing and water bond scheduled r. infill development.The Governor also signed League-sponsored for the lune 2018 ballot, SB 540,which streamlines the planning process for new was another win for housing construction. cities that the League helped secure in 2017. nAM $7.5 Billion in Funding This measure includes V ; for Local Street and $425 million of per capita Road Repairs funding allocations to cities with each city receiving a minimum Following a multi-year effort by + {�:�.: of$200,000 for their parks. It also includes$725 million the League,the California State dedicated to"park-poor"communities,as well as additional Association of Counties(CSAC) funding for state parks, nature conservancies,climate and and other organizations in the environmental programs,flood control,drought and drinking Fix Our Roads Coalition to both water programs and Salton Sea improvements. growth in 2017—Mayors and Council Members Executive ' Forum attendance grew by 72 percent and the Fire Chiefs Leadership Institute sold out.Collectively,League conferences reached over 4,600 city officials in-person,and League webinars reached thousands more. Z pbpTy!{q+ GI t= fi Other Lei Local Control Legislative Efforts to Protect The League led a successful battle to get cities removed from legislation,AB 1250,that would have limited cities' contracting authority. In another significant effort,the League partnered with over 300 cities and defeated SB 649,an industry-backed measure that would have given away public property for the private gain of a single industry—wireless telecommunication companies. r Looking Forward to 2018 In his veto message,the Governor said what many already understood,"I believe that the interest which localities have in Following a meeting with the leadership of the divisions, managing rights of way requires a more balanced solution than departments,caucuses and policy committees,on Dec. 1,2017, the one achieved in this bill." the League Board of Directors adopted the following 2018 Strategic Goals for the organization: Quality Education and Professional > Address Public Safety Concerns of California Cities. Development �p ; � �� > Ensure Sustainability of Public Pension and Retirement Health Benefits. In response to increasing > Protect Existing Transportation Funding for Local Priorities. demand,the League expanded education :1 > Improve Housing Affordability and Support Additional opportunities for city f" 'e° Resources to Address the Homelessness Crisis. officials through a varietyh. Additional information on the 2018 League Strategic Goals is of formats, including y +. available at www.cacities.org/priorities. in-person conferences, webinars,and one-day issue briefings.The 2017 Annual Thank you to all the city officials who supported the League's Conference&Expo brought more than 1,700 attendees to advocacy and programming in 2017.The League is effective on Sacramento.Two conferences that recently returned to League behalf of its city members because of you and looks forward to programing after a five-year hiatus continued to see significant serving California cities in 2018. r, III1 - �" 3 }-X.b'-far til L i v' �nom .,�.-.K`-�+3 01-7- � �.��S {� � �'��r� ..... 2��,�, .yy cy}V3�,�� $Y��'R�.j�3�'r__'R'�S"�1'�9� ✓" 1 "F3.F'��,ykniS'L3' y"`T`��Sx`- fa'R � a` F.t � .��=b �yFS a? 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(ILG) resources purchasing program with discounts on a range of California local on goods and services— Legal Advocacy government topics. www.uscommunities.org/icc. 4 friend-of-the-court briefs/letters114Y000WWw.ca-iIg.org visitors annually to CSCDA:$2 billion issuance of 2approved for filing in California -__ with 2,600 tax-exempt bonds and tax credits for or federal appellate courts or with the ILG resources downloaded monthly. cities/communities/nonprofits Attorney General. www/cscda.org. 11 active League Listservs with 4,575 subscribers who use these CalTRUST:$2.7 billion in pooled LEAGUE® city-focused forums to discuss investment of public funds at attractive OF CALIFORNIA priority issues. rates—www.caltrust.org. CITIES (A Opt AGENDA BELVEDERE TIBURON LIBRARY AGENCY Monday, January 29, 2018 5:45 pm Please note special time and order of business Belvedere Tiburon Library 1501 Tiburon Blvd, Tiburon, California CALL TO ORDER/ROLL CALL OPEN FORUM This is an opportunity for any citizen to briefly address the Board of Trustees on any matter that does not appear on this agenda. Upon being recognized by the Chair, please state your name, address, and limit your oral statement to no more than three minutes. Matters that appear to warrant a more lengthy presentation or Board consideration may be agendized for further discussion at a later meeting. TRUSTEE CONSIDERATIONS The purpose of Trustee Considerations is to list items for discussion and potential action. 1. Consideration and approval of a Resolution authorizing the Agency to enter into a commitment letter with Mechanic's Bank for a non-revolving line of credit to supplement the ongoing Library Foundation Capital Building Campaign efforts and to accelerate construction of the Library Expansion Project. STAFF, BOARD AND COMMITTEE REPORTS 2. Chair's report—Jeff Foran, Chair (2 minutes) 3. Library Director's report— Deborah Mazzolini, Library Director (10 minutes) 4. Belvedere-Tiburon Library Foundation report (5 minutes) 5. Report on Financial Statements, December, 2017 (5 minutes) 6. Committee reports (5 minutes) CONSENT CALENDAR — 2 minutes The purpose of the Consent Calendar is to group items together which generally do not require discussion and which will probably be approved by one motion unless separate action is required on a particular item. Any member of the Agency may request removal of an item for discussion. 7. Approval of minutes of November 20, 2017 8. Approval of warrants dated November and December, 2017 COMMUNICATIONS & ANNOUNCEMENTS 9. Monthly Calendar 10. Schedule of 2018 Meeting Dates NOTICE AMERICANS WITH DISABILITIES ACT The following accommodations will be provided, upon request; to persons with a disability: agendas and/or agenda packet materials in alternate formats; special assistance needed to attend or participate in this meeting. Please make your request at the office of the Administrative Assistant or by calling (415) 789- 2660. Whenever possible; please make your request three days in advance. 2/8/2018 Belvedere, CA-Official Website Nc,rnti --. Archive Center View Other Items in this Archive I View All Archives I Printable Version AGENDA - REGULAR MEETING BELVEDERE CITY COUNCIL INCLUDING SPECIAL JOINT MEETING WITH BELVEDERE PLANNING COMMISSION FEBRUARY 12, 2018, 5:00 P.M. City Hall Conference Room I & Council Chambers 450 San Rafael Avenue, Belvedere, California COMMENTS ON AGENDA ITEMS BY MEMBERS OF THE PUBLIC The public will be given an opportunity speak on each agenda item when it is called. Upon being recognized by the Mayor,please state your name and address, and limit your oral statement to no more than three minutes. The Council welcomes comments and questions raised by interested citizens but typically does not respond during the connnent period. 5:00 PM CALL TO ORDER IN CONFERENCE ROOM I REGULAR MEETING OF THE BELVEDERE CITY COUNCIL ADJOURN TO CLOSED SESSION _.......__.........__..............._._..____.._...___ CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code Section 54957.6) Agency designated representatives: Craig Middleton, Robert Epstein Unrepresented employees: Director of Planning & Building, Building Official, Associate Planner, Building Inspector, Department Secretary II, Department Secretary II, Administrative Services Manager, Management Analyst/City Clerk, Police Chief, Police Sergeant, Police Sergeant, Police Officer, Police Officer, Police Officer, Police Officer, Police Secretary, Public Works Manager, Maintenance Supervisor, Maintenance Worker, Maintenance Worker. 5:30 PM RECONVENE IN OPEN SESSION IN COUNCIL CHAMBERS ADJOURN TO SPECIAL JOINT MEETING WITH PLANNING COMMISSION PLEDGE OF ALLEGIANCE I OPEN FORUM �{{ This is an opportunity for any citizen to briefly address the City Council on any matter that does not appear in this agenda. Upon being recognized by the Mayor,please state your name, address, and limit your oral statement to no more than three minutes. Matters that appear to warrant a more lengthy presentation or Council consideration will be agendized for further discussion at a later meeting. :a OTHER SCHEDULED ITEM -_—_____.�........_.._. http://www.cityofbelvedere.org/Archive.aspx?AMID=44&Type=Recent&PREVIEW=YES 1/3 2/8/2018 Belvedere, CA-Official Website 2. Discussion of the City i)ofici ti and 111€c� �u cs �_t l ttT��i to t sC._tSS��an 'revocable o cabl €h ns �,mlo _priv lc improvements on C",itl, i�t�t�p�e r i� 6:30 PM ADJOURN SPECIAL JOINT MEETING WITII PLANNING COMMISSION RECONVENE REGULAR MEETING OF THE BELVEDERE CITY COUNCIL 3. Interview applicant for [lie open pos.11ic�n of'Belv,edere Representative to the t ar�in/SO��oma Mosquito and %'eater ControlDistrict Board of Trustees. OPEN FORUM This is an opportunity for any citizen to briefly address the City Council on any matter that does not appear in this agenda. Upon being recognized by the Mayor, please state your name, address, and limit your oral statement to no more than three minutes. Matters that appear to warrant a more lengthy presentation or Council consideration will be agendized fbr further discussion at as later meeting. il REPORTS & PRESENTATIONS 4. City Council Reports. 5. City Manager Reports. 11 CONSENT CALENDAR The Consent Calendar consists of items that the City Council considers to be non-controversial. Unless any item is specifically removed by any member of the Cit}, Council, staff, or audience, the Consent Calendar will be adopted by one motion. Items removed will be considered in the sequence as they appear below. If any member of the audience wishes to have an item removed, please step to the microphone, state your name, and indicate the item. 6. approve nIirrutes of the fanuary 8, 2018. I-CM11ar C rty Council r-tic.ctitl'. 7. Approve warrants of.1anuary 2018. 8. Adoption of Linc�rt:linance �rrrcracling C`l�fi�l�tcr��.�4. Social Host .�ccorrntabilik," _cif tyre Belvedere municipal Uc ale, vvhiclr jr� chile�t mcludc ,ciddjiig ,evet�fs_witll t��riju zn��_and contro lecl substances as Unlawful ycrtttlr gathering4;_lrenalties 1`01- Underage hosts cif unlavw-fttl gathe.rim-Ts, and adding a restorative justice option for youth violator 9. .idol tion cif an ordinance amending Title, 19; Zoning, cif thy; Belvedere Munici}}al Code regarding Accessory D w-elling.l; (Ali)_tto bring the Code into compliance with recent StrrteT_aw'*% chajlges effective October 2017. 10. l'roclannation honoring Clark tinct Sharon Wflislowv for their ci0trati011 to t11e City Of Belvedere. ill 11 http://www.cityofbeivedere.org/Archive.aspx?AMID=44&Type=Recent&PREVIEW=YES 2/3 2/8/2018 Belvedere, CA-Official Website INDIVIDUAL CONSENT CALENDAR ITEMS Individual Consent Calendar Items are considered non-controversial but require individual motions for approval dale to necessary recusals. 11. rlpprcrve revocable ficer�s for pi v ite ii-Lrptovetrrents in the. public ri'aht-cif-way ire fiont ol'30 Bella Vista Aventte. Prop ct ty t. weer: 'l.racyl3 rjn(Y °�'el— Pelennuter. PUBLIC HEARINGS 12. Consider resoltrt:iot MY)Ctrdr_ng the City_��1> "Belveder_e_MastcrSchedule o:f ees, Charges. and A1'1'lication Fees. Staft tecomi-nendationr Adopt rest jution approving the 'viaster Schedule. OTHER SCHEDULED ITEMS 13. Fiscal Fear-2017--2014 niid-ygq bLidgc.t Ireview" Sta('(`reconirriendai,ion: Receive .mid vearr��L dLet ir�_9otrmat_ion, ador)t Revisc°d Budget for FY 17;"18, 14. Presentation by the Belvedere Lagoon Property Owners Association on bulkheads and consideration of adoption of regulations requiring installation of bulkheads for certain projects for homes on the Belvedere Lagoon. 15. Make an appoir1tr)1e11t f0»- a Bels ed re lZ pi�,scntati�Vc to the Marin/'SonomaiM.oscluito and Vector Control District:li3oard of Trustees. ADJOURN NOTICE: WHERE TO VIEW AGENDA MATERIALS Staff reports and other materials distributed to the City Council are available for public inspection at the following locations: > Belvedere City Hall, 450 San Rafael Avenue, Belvedere. (Materials distributed to the City Council after the agenda packet is published are available for public inspection at this location only.) > Belvedere-Tiburon Library, 1501 Tiburon Boulevard, Tiburon. To request automatic mailing of agenda materials, please contact the City Clerk at 415/435-8913. NOTICE: AMERICANS WITH DISABILITIES ACT The following accommodations will be provided upon request to persons with a disability; agendas and/or agenda packet materials in alternate formats and special assistance needed to attend or participate in this meeting. Please make your request at the Office of the City Clerk or by calling 415/435-3838. Whenever possible, please make your request four working days in advance. http://www.cityofbelvedere.org/Archive.aspx?AMID=44&Type=Recent&PREVIEW=YES 3/3 fqA SANITARY DISTRICT NO. 5 OF MARIN COUNTY 2001 Paradise Drive Tiburon, California 94920 AGENDA Capital Improvement Program Committee Special Meeting Tuesday, February 13t", 2018, 11:30 a.m. L Roll Call 11. Public Comments III. New Business 1. Review Mar West Pump Station #5 Improvement Project, Phase II, Change Orders #l, #2 & #3, and Approve Notice of Completion for TEAM Ghilotti, Inc. 2. Review 2018 Sewer Rehab Project Plans, Specs & Estimate from Nute Engineering 3. Right of Entry Permission to Town of Tiburon for Purposes of Storm Drain Rehabilitation Activities- Tiburon PS #4 (Paradise Drive) 4. Granting of Easement Deed to PG&E for Undergrounding Project at Tiburon PS#7 (Tiburon Blvd-Neds Way) IV. Adjournment This Committee inay be attended by Board Members who do not serve on this committee. In the event that a quorum of the entire Board is present, this Committee shall act cis a Committee of the Whole. In either case, an v item acted upon by the Committee or the Conmiittee of the Whole will require consideration and action by the full Board of Directors as a prerequisite to its legal enactment. Accessible public meetinj4s: Upon request, the District will provide written agenda materials in appropriate alternate formats, or disability-related modification or accommodation, including aucilirn_p aids or services, to enable individual with disabilities to participate in public meetings. Requests are to he submitted in writing to the Office Manager at Post Office Box 227, Tiburon CA 94920 or rdohrmanncilsani5.org at least two days prior to the meeting. T:ABoard\Committees\C111 CommitteeAAgendas\2018 02 13 C]P Comm Mtg Agenda RD TR ML.doc TIBURON FIRE PROTECTION DISTRICT WEDNESDAY, FEB. 14, 2018 BOARD OF DIRECTORS MEETING 6:30 P.M., HEADQUARTERS FIRE STATION 1679 TIBURON BLVD AGENDA 1. CALL TO ORDER 2. CONSENT CALENDAR All items under the Consent Calendar are considered to be routine and may be approved by one motion of the Board of Directors unless a request is made by a member of the Board,public or staff to remove an item for separate discussion and consideration.If you wish to speak on a Consent Calendar item,please seek recognition by the Board and do so at this time. A. Approval of Minutes, January 10, 2018 (Action) 3. COMMUNICATIONS 4. PUBLIC OPEN TIME for items not on the agenda This portion of the meeting is reserved for persons who want to address the Agency on any matter not listed on the agenda. The Ralph M.Brown Act prohibits discussion of items that are not duly placed on the agenda. Speakers are limited to three minutes. Please Note: the Chair will allow time for public comment on each agenda item. 5. CHIEF'S REPORT A. Monthly Report (Discussion) B. Firefighter-Trainee Selection (Discussion) C. Form 700, Statement of Economic Interest and AB1234 Ethics Training (Discussion) D. Change of date for the April regular meeting of the Board (Action) E. Apparatus Committee Report (Action) 6. TREASURER'S REPORT A. Finance Committee—Directors Woodford and Kirchhoff (Discussion) Finance Committee Meeting—Wednesday, February 14, 2018, 1800 hrs. Headquarters Fire Station, 1679 Tiburon Blvd. B. Approve Warrants and Payroll (Action) C. Acceptance of CAFR Submission (Action) D. Acceptance of Audit (Action) 7. RESOLUTIONS A. Approve Resolution#2018-08, renew Tiburon Fire Protection District Premium Only Plan (Action) 8. COMMITTEE REPORTS&ASSIGNMENTS A. MERA—Chief Pearce (Discussion) B. SMEMPS—Director O'Neill (Discussion) C. PERSONNEL—Directors Miller and Sears (Discussion) 9. BOARD COMMENTS 10.ADJOURNMENT NEXT REGULAR TFPD BOARD MEETING:March 14, 2018, 6:30 P.M.A complete agenda package is available for viewing at 1679 Tiburon Blvd. Copies of past TFPD minutes are available for viewing at the same location. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting,please contact the District office at 415-435-72oo. Notification at least 48 hours prior to the meeting will enable the District to make reasonable arrangements.