Marin County Public Financing Authority (JPA) Board of Directors Meeting August 25, 2023
Details
Agenda
Public Comment is invited concerning each agendized item pursuant to the Brown Act. Please limit your comments to two (2) minutes
- Call to Order
- Open time for public comment for items not on the agenda (limited to two minutes)
- Discuss and consider the resolution finding the Joint Exercise of Powers Agreement Relating to the Marin County Public Financing Authority to be in full force and effect. Recommended Action: Adopt resolution.
- Discuss and consider the election of the Chair, Vice-Chair, and Secretary of the Authority. Recommended Action: Elect Chair, Vice-Chair, and Secretary.
- Discuss and consider appointing staff to serve as staff to the Authority, and retaining counsel to provide general counsel services to the Authority. Recommended Action: Appoint staff and retain counsel.
- Discuss and consider adopting a resolution setting a date, hour, and place for holding the regular meetings of the Board. Recommended Action: Adopt resolution.
- Discuss and consider appointment of interim Executive Director for the Authority. Recommended Action: Appoint interim Executive Director.
- Discuss and provide direction to counsel regarding retention of bond counsel. Recommended Action: Provide direction to staff.
- Discuss and consider adopting a resolution supporting the application of Education Housing Partners, Inc. for the Local Government Matching Grants Program, approving Oak Hill Project Budget for the Local Government Matching Grants Program. Recommended Action: Adopt resolution.
- Adjournment
This agenda is posted in the Hall of Justice Entrance at the Marin County Civic Center, San Rafael, California.
Documents
The documents in this list may not work with all assistive technology and are being remediated. For alternative formats, please email Blas Cancino or phone 415-473-6908. To use the California relay service, dial 711.
- Agenda for JPA Board Meeting 20230825 (0.07 MB) — Marin County Public Financing Authority Meeting Agenda
- Marin County Public Financing Authority Special Meeting combined document 082523 (8.99 MB) — Included resolution ratifies the effectiveness of the JPA Agreement and finds it to be in full force and effect and a legal, valid, and binding obligation of each of the Members therein.
- Minutes for JPA Board Meeting 20230825 (0.12 MB) — Marin County Public Financing Authority Meeting Minutes
Accessibility information
Disability accommodations
For disability accommodations please phone 415-473-6358 (Voice), CA Relay 711, or email Blas Cancino at least five business days in advance of the event. The County will do its best to fulfill requests received with less than five business days’ notice. Copies of documents are available in alternative formats, upon request.