Office Address

640 Drake Avenue

Marin City, CA 94965

Mailing Address

P.O. Box 366

Sausalito, CA 94965

Telephone Number

(415) 332-1441

MCCSD Special Board Meeting Notice and Agenda

Wednesday July 16, 2024 5:30 p.m.

Location: MCCSD, 640 Drake Avenue

Board Members

Lynnette Egenlauf

Terrie Harris Green

Henry Mims

Angela Haynes

Kevin Douglas

Convene Meeting of the Marin City Community Services District

Call to Order and Roll Call

Open time for public expression on items not on the Agenda (limit: three minutes per person) (While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and, generally, may only listen)

Board Matters: Directors to provide brief updates and General Manager Report.

MCCSD Summer Camp update

Recommended Action: Informational update only. No action requested.

f) Board Treasurer Mims to present a budget and finance update.

Recommended Action: Informational update only. No action requested.

g) Board Member Green to present history of the request for proposals (RFP) for an architectural and engineering team to provide a rough order of magnitude update to past facility assessment work conducted at the CSD campus. No recommendation has been made to the Board related to this RFP.

Recommended Action: Informational update only. No action requested.

h) Recess to Closed Session

Conference with Real Property Negotiations Pursuant to Government Code §54956.8

Discussion of lease agreement at 630 Drake Ave. Marin City between Marin City Community

Services District and County of Marin Health and Humans Services Department to discuss terms and payments.

Negotiating Parties:

.

Adjourn as the Marin City Community Service District

If you challenge this Board of Director's action(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Secretary of the Board of Directors at or prior to, the public hearing. Any written correspondence delivered to the Secretary of the Board of Directors before the Board of Director’s final action on a matter will become a part of the administrative record.

Accessibility for Individuals with Disabilities

Upon request, District will provide for written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services and sign language interpreters, to enable individuals with disabilities to participate in and provide comments at/related to public meetings. Please submit a request, including your name, phone number and/or email address, and a description of the modification, accommodation, auxiliary aid, service, or alternative format requested. Requests will be granted whenever possible and resolved in favor of accessibility.

Agenda No.: 7-16-MCCSD-2024-S