REGULAR MEETING OF THE MARIN COUNTY BOARD OF SUPERVISORS HELD TUESDAY, MAY 13, 1997, AT 10:13 A.M. PRESENT: SUPERVISORS John B. Kress, Harold C. Brown, Jr., Steve Kinsey, Harry J. Moore, Chair ABSENT: SUPERVISOR Annette Rose The Chair announced that Supervisor Rose was attending the California Coastal Commission meeting. #7 BOARD OF SUPERVISORS' MATTERS Supervisor Kinsey expressed appreciation to the Sheriff's Department and the Department of Public Works for their prompt response to yesterday's bomb threat at the Civic Center. #8 ADMINISTRATOR'S REPORT Bomb threats The County Sheriff made a brief report on the bomb threats received yesterday, distributing an x-ray and photographs relating to the incident. Supervisor Moore commented on the possibility of installing security cameras in the County. ERAF Assistant County Administrator John Sweeten reported on the Governor's proposal to return 100 million dollars of Educational Revenue Augmentation Funds ("ERAF") to the local agencies. Mr. Sweeten noted there are currently few details regarding the proposed allocations, but estimated, in the absence of any detail, the County could receive approximately $400,000. In response to questions from the Board, the County Administrator estimated the aggregate amount lost in County revenue due to ERAF is about $600 million. Contract agreement The County Administrator requested an urgency finding to add consideration of agreement with B.D. McFerrin, Inc. to today's agenda. M/s Kress-Kinsey, to determine that the need to take action arose subsequent to the agenda being posted. AYES: ALL ABSENT: SUPERVISOR Rose M/s Kress-Kinsey to approve agreement with B.D. McFerrin, Inc. for a performance at the Marin Center on Saturday, May 17, 1997. AYES: ALL ABSENT: SUPERVISOR Rose #9 SUPERVISOR KRESS REQUESTING RESOLUTIONS OF COMMENDATION FOR THE SAN RAFAEL MEN'S HIGH SCHOOL BASKETBALL TEAM Supervisor Kress briefly described the accomplishments of the San Rafael High School Men's Varsity Basketball team, and presented resolutions of commendation to Head Coach Bret Tovani and team members present. The Principal of San Rafael High School addressed the Board to commend the students for their accomplishments. Thereafter, M/s Kress-Brown, to approve resolutions of commendation for members of the San Rafael High School Men's Varsity Basketball team. AYES: ALL ABSENT: SUPERVISOR Rose #10 PRESENTATION BY MARIN COMMISSION ON AGING: FINAL REPORT ON ELDER ABUSE PREVENTION Elder Abuse Prevention Task Force Chair Roberta Romero, presented the Final Report of the Marin Commission on Aging on Elder Abuse Prevention. Ms. Romero outlined the content of the report and thanked the Department of Health and Human Services, its Director, and Liz Rottger for their support and work on this issue. (Supervisor Brown absent at 10:34 a.m.) The Chair noted Milly McEnhill, Chairwoman of the Commission on Aging was also present. Thereafter, M/s Kinsey-Kress, to accept the final report of the Marin Commission on Aging on Elder Abuse Prevention. AYES: ALL ABSENT: SUPERVISORS Brown, Rose #13 HEARING: ORDINANCE MODIFYING FEES FOR COMMUNITY DEVELOPMENT AGENCY ENVIRONMENTAL HEALTH SERVICES DIVISION By letter dated April 22, 1997, the Community Development Agency Director submitted his report and recommendations regarding the above-captioned item. The Community Development Agency Director responded to questions from the Board regarding previous fee increases for the Division. Supervisor Kress commented that with the proposed fee increase, 100% of the direct costs related to the services provided by the Environment Health Services Divisions would be recovered by the County with no continuing reliance on the General Fund. The hearing was declared open for public comment. There being no comment, the hearing was closed. (Supervisor Brown present at 10:40 a.m.) Thereafter, M/s Kinsey-Kress, to adopt Ordinance No. 3248 amending Chapters 7.24 and 7.32 of the Marin County Code. AYES: ALL ABSENT: SUPERVISOR Rose #11 REQUEST OF DEPARTMENT OF HEALTH AND HUMAN SERVICES TO ACCEPT JOB TRAINING PARTNERSHIP ACT ("JTPA") FUNDING FOR THE OPERATION OF THE SUMMER YOUTH EMPLOYMENT & TRAINING PROGRAM (4/5 VOTE) By letter dated April 28, 1997, the Director of Health and Human Services submitted his recommendations regarding the above-captioned item. The Director of Health and Human Services responded to questions from the Board regarding youth applying for employment opportunities, and participating employers. M/s Brown-Kress, to accept $435,471 from Employment Development, and increase appropriations in the Health and Human Services Office of Employment and Training's JTPA Summer Youth Program budget offset by an increase in Job Training Partnership Act funds to accrue from the state, appropriated through the Reserve for Contingencies, providing funds to economically disadvantaged youth between the ages of 14 and 22 to provide work experiences, vocational training and educational enrichment during the summer months. AYES: ALL ABSENT: SUPERVISOR Rose #12 REQUEST OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF COMMUNITY MENTAL HEALTH SERVICES TO ACCEPT DONATION FROM COMMUNITY ACTION MARIN TO ASSIST HOMELESS PEOPLE SUFFERING FROM MENTAL ILLNESS By letter dated April 30, 1997, the Director of Health and Human Services submitted his request regarding the above-captioned item. The Director responded to questions from the Board noting the donation will allow the Department to augment existing funding with state and federal funds. M/s Kress-Brown, to (1) authorize Chair to execute agreement accepting donation totaling $25,178 from Community Action Marin to assist homeless people suffering from mental illness, (2) thank donor. AYES: ALL ABSENT: SUPERVISOR Rose #14 SUPERVISOR MOORE REQUESTS SENDING LETTER TO THE CALIFORNIA DEPARTMENT OF FORESTRY TO REQUEST A PUBLIC HEARING TO SOLICIT PUBLIC COMMENT ON THE TIMBER HARVEST PLAN PREPARED FOR THE MARIN MUNICIPAL WATER DISTRICT ("MMWD") By letter dated May 13, 1997, the Principal Planner outlined her recommendations regarding the above-captioned item. Supervisor Moore described his request noting the existing fire hazard of the non-native pines at issue. Thereafter, M/s Kress-Brown, to send letter to the California Department of Forestry and Fire Protection requesting the Department conduct a public hearing on the Timber Harvest Plan prepared by the Marin Municipal Water District. AYES: ALL ABSENT: SUPERVISOR Rose #15 APPROVAL OF AGREEMENT BETWEEN THE COUNTY OF MARIN AND THE MARIN HUMANE SOCIETY 1997-2000. By letter dated May 13, 1997, Administrative Analyst Elisabeth Sennett submitted her report regarding the above-captioned item. Ms. Sennett responded to questions from the Board regarding the County share of costs noting 30% of contract costs are paid by the County and 70% by the cities as part of a Joint Powers Agreement with the Marin Humane Society for the provision of animal control and shelter services. Discussion ensued regarding continuing this item to a later date, frequency of audits, and evaluation of the cost and structure of alternative service approaches. M/s Kinsey-Kress, to authorize Chair to execute a 3 year agreement (1997-2000) with the Marin Humane Society reflecting a cost increase of 4.0% over the prior year. A County resident commented on the County cost of the contract. In response to questions from the Board, the Executive Director of the Marin Humane Society responded to questions from the Board regarding cost factors associated with the Animal Services Agreement. Thereafter, the vote on the motion was AYES: ALL ABSENT: SUPERVISOR Rose C-2b. AT THE REQUEST OF SUPERVISOR MOORE, RESOLUTION PROCLAIMING MAY AS "MELANOMA MONTH" At the request of the Chair, M/s Brown-Kress, to adopt resolution proclaiming May as National Melanoma month. AYES: ALL ABSENT: SUPERVISOR Rose C-2a. AT THE REQUEST OF SUPERVISORS KRESS AND KINSEY, RESOLUTION PROCLAIMING MAY 20, 1997 AS "BIKE-TO-WORK-DAY" IN SUPPORT OF THE AMERICAN LUNG ASSOCIATION M/s Kress-Kinsey, to adopt resolution proclaiming May 19-23, 1997 as "Marin County Bike- to-Work Week" in support of the American Lung Association. AYES: ALL ABSENT: SUPERVISOR Rose Supervisor Kress stated that the bicycle is a viable alternate form of transportation and hoped many people in the County would participate. Supervisor Kress then presented the proclamation to a representative of the American Lung Association who thanked the Board for its support. #16 APPOINTMENTS Assessment Appeals Boards #1 and #2 M/s Kress-Kinsey, to schedule interviews of the following candidates for the two At Large vacancies on these boards for June 3, 1997 at 10:00 a.m.: Beth Bogert, Roy Farrington Jones, Hugh Marchant and Philip Bruce Raful. AYES: ALL ABSENT: SUPERVISOR Rose Marin Women's Commission M/s Kinsey-Kress, to reappoint Janet Heineken to the District 4 vacancy on this commission. AYES: ALL ABSENT: SUPERVISOR Rose At the request of the Chair, M/s Kress-Kinsey, to reappoint Julie Grantz to the District 5 vacancy on this commission. AYES: ALL ABSENT: SUPERVISOR Rose Health Council of Marin M/s Kinsey-Kress, to appoint the following members to this council: Consumers - Joan Ripple, James Cloud, Vicki Otto and Marta Sonnenblick; Providers - Sally LaMont, Edward Boyce, Lowell Smith and William Teufel. AYES: ALL ABSENT: SUPERVISOR Rose Paradise Ranch Estates Permanent Road Division Advisory Board M/s Kinsey-Kress, to appoint Eugene Hammel to the vacancy on this board. AYES: ALL ABSENT: SUPERVISOR Rose Adult Criminal Justice Commission Scheduled appointment to the District 2 vacancy on this commission for June 3, 1997. Aviation Commission Scheduled appointments to the three vacancies on this commission in District 3, District 4 and the Novato City Council representative, for June 3, 1997. AIDS Advisory Commission Scheduled appointment to the vacancy on this commission representing Legal Aid for June 3, 1997. County Service Area #6 Advisory Board (Gallinas Creek) Scheduled appointments to the 5 vacancies on this board for June 3, 1997. #17 SUPERVISOR MOORE REQUESTING LETTER OF SUPPORT FOR CHAFEE-FEINSTEIN BILL S. 615 TO ALLOW LEGAL ELDERLY IMMIGRANTS TO CONTINUE TO COLLECT SSI. Pursuant to request of the Chair, M/s Kress-Kinsey, to send a letter of support for the Chafee-Feinstein Bill S. 615, which would allow legal immigrants who were collecting SSI as of August 22, 1996 to continue on the program and would continue eligibility for all refugees who were in the country as of that date. AYES: ALL ABSENT: SUPERVISOR Rose #18 AGREEMENT WITH CITY OF SAN RAFAEL AND MARIN COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FOR CREEK NATURALIST SERVICES AND REQUEST TO ADD 1.0 ENGINEERING TECH III TO COUNTY STORM WATER MANAGEMENT PROGRAM Pursuant to recommendation of the Assistant Director of Public Works in letter dated May 8, 1997, M/s Kinsey-Kress, acting as the Marin County Flood Control and Water Conservation District, to authorize the Chair to execute agreement with the City of San Rafael to provide Creek Naturalist services; and, acting as the Board of Supervisors, authorize the allocation, recruitment and filling of one Engineering Technician III position in Flood Control (#351). AYES: ALL ABSENT: SUPERVISOR Rose #19 AUTHORIZE CHAIR TO EXECUTE AGREEMENT FOR MCNEAR'S BEACH PARK FOOD AND BEVERAGE CONCESSION AND MC INNIS PARK SNACK BAR CONCESSION (4/5 VOTE) Pursuant to recommendation of the Assistant Director of Parks, Open Space and Cultural Services in letter dated May 13, 1997, M/s Kress-Kinsey, to authorize the Chair to execute food and beverage concession agreements between the County and Stefano's Pizza Inc., for McInnis Park and McNear's Beach Park. AYES: ALL ABSENT: SUPERVISOR Rose #20 OPEN TIME FOR PUBLIC EXPRESSION Bel Marin Keys Unit 5 A resident of Bel Marin Keys addressed the Board with regard to the pending lawsuit. He advised that he had reviewed a report on the agricultural value of the BMK site and concluded that, with an agricultural easement, agriculture is economically viable on the site. Transportation System A resident of Bel Marin Keys commented on the proposed tax for an improved transportation system. He advised that when the Calthorpe study initially came out, it clearly stated that the 101 gridlock would remain, noting that the HOV lanes and rail system are necessary for new development and new development is required to support the rail system. He stated that if a ballot measure were prepared, it should clearly state that passage would not result in long-term improvement in 101 gridlock and that the improvements are to accommodate new development. CONSENT CALENDAR: M/s Brown-Kinsey, to approve: C-1. Warrants: #521712-523382 dated May 1-7, 1997. C-3. Administrator: a. Delegated Agreements: Report of agreements executed by the County Administrator during the month of April, 1997. C-4. Community Development Block Grant: a. Authorize Chair to execute Amendment 1 to Appendix C to HOME Program Agreement with Marin City Community Land Corporation for development of the Marin City Townhomes. C-5. Fair: a. Authorize Chair to execute agreement with Daniel Ho and Kilauea for their performances at the Marin County Fair. C-6. Health and Human Services: a. Authorize Chair to execute agreement with Marin City Project, in the amount of $30,322.00 to provide services to economically disadvantaged youth in the Job Training Partnership Act ("JTPA") Summer Youth Employment Program. b. Authorize Chair to approve modification of the Job Training Partnership Act ("JTPA") two-year plan, for FY 1997/98. c. Authorize Chair to approve contract extension with Sacramento Services and Development Corporation in the amount of $36,656.00, for the provision of direct mail issuance of food stamps. d. Authorize Chair to execute agreement with Alameda County in the amount of $70,000.00 to provide acute inpatient psychiatric services to mental health clients. e. Authorize Chair to execute agreement with Parfitt Rest Homes in the amount of $8,004.00 for residential care services for mental health clients. f. Authorize Chair to execute agreement with Sunny Hills Children's Services in the amount of $316,853.00 to provide day treatment services for adolescent mental health clients. C-7. Parks: a. Authorize Chair to approve plans and specifications for Sir Francis Drake Blvd. and Bon Air Road landscape and irrigation improvements, authorize Clerk to advertise for bids. C-8. Public Works: a. Authorize Chair to execute Notice of Completion for Signal Monitoring & Communications Systems, Sir Francis Drake Blvd., and authorize final payment. b. Authorize Chair to execute amendment to the Professional Services Agreement with John Roberto Associates in the amount of $20,000.00 for emergency communications system. AYES: ALL ABSENT: SUPERVISOR Rose The Board recessed at 11:10 a.m., met in closed session from 11:30 a.m. to 12:55 p.m., to discuss instructions to labor negotiator pursuant to Government Code Section 54957(a), and reconvened in open session at 2:35 p.m. Supervisor Rose was absent. The Chair reported that the Board met in closed session to consider instructions to labor negotiator pursuant to Government Code Section 54957(a) and advised that there was no announcement at this time. #23 HEARING: SCHLESINGER MASTER PLAN AND VESTING TENTATIVE MAP AMENDMENT (#2) Principal Planner Dean Powell discussed the information contained in his letter dated May 13, 1997, regarding the above-captioned item and recommended that, after review of the administrative record and conduct of a public hearing, the Board adopt the proposed ordinance approving the Schlesinger Master Plan and Vesting Tentative Map Amendment. Supervisor Kinsey noted that this amendment would modify a Master Plan condition to acknowledge that agricultural structures are permitted outside of the approved building envelope on Parcel 4, subject to Design Review approval, and indicated that the Master Plan, as modified, would be consistent with county regulations regarding similar properties. Mr. Powell noted that agricultural structures may be exempted from Design Review under certain circumstances, such as locating the structure more than 300 feet from property lines. Mr. Powell responded to Supervisor Moore's inquiries regarding Condition 12(a) of the approved Schlesinger Master Plan ordinances. Upon inquiry, Community Development Agency Director Mark Riesenfeld discussed the vote on Ordinance No. 3114 and indicated that the proposed amendment would allow the applicant more versatility in agricultural use of the land. The hearing was declared open to received public testimony. Representing the Schlesingers, Dietrich Stroeh of Stuber-Stroeh Engineering Group, Inc. addressed the Board in support of staff's recommendation. The hearing was closed. M/s Kinsey-Kress, to adopt Ordinance No. 3249 approving the Schlesinger Master Plan and Vesting Tentative Map Amendment (#2) and amending Ordinance No. 3114, as amended by Ordinance No. 3241, Assessor's Parcel No. 125-530-01 through -04, San Antonio Road, Petaluma. AYES: ALL ABSENT: SUPERVISOR Rose #24 HEARING: PAULICK APPEAL OF THE PLANNING COMMISSION'S DETERMINATION OF SUBSTANTIAL CONFORMANCE OF THE MODIFIED CHIMNEY DESIGN WITH THE WEISS COMPANY DESIGN REVIEW, 72 CREEKSIDE DRIVE, SAN RAFAEL, APN 164-630-16 Planner Neal Osborne summarized the information contained in his letter dated May 13, 1997, regarding the above-captioned item and recommended that, after review of the administrative record and conduct of a public hearing, the Board adopt the proposed resolution denying the Paulick Appeal and upholding the Planning Commission's determination of substantial conformance of the modified chimney design with the Weiss Design Review. Supervisor Kress explained that the as-built chimney was 2.5 feet taller, 1.5 feet narrower and 2 feet northwest in comparison to the approved chimney design, noting that the maximum height of the residence was reduced 2 feet, and the net effect was that the chimney was only 7 inches taller than originally approved. The hearing was opened to receive public testimony. John Sharp, attorney for Appellants Michael and Pamela Paulick, addressed the Board regarding the impact of the as-built chimney on the Paulicks' view, lifestyle and property value, noting that the architects, Pacific Design Group, had previously submitted a letter in response to staff's concerns regarding the project's impact on neighbors. Mr. Sharp advised that the Paulicks fought unsuccessfully against the project approvals and indicated that the revised chimney did not conform to the approved Design Review plans. The applicant, Dan Weiss, addressed the Board in opposition to the appeal, noting that the letter from Pacific Design Group was written regarding modifications to the project, and reported that the measurements given in his memorandum were submitted by a licensed engineer and verified in the field by staff. Thereafter, Mr. Weiss presented a diagram showing the difference between the finished and approved floor elevations, noting that construction at the lower elevation increased the overall view for the Paulicks. The hearing was closed. Planning Services Coordinator Scott Davidson clarified that the May 1, 1996, letter from Pacific Design Group responded to general instructions from staff to reduce the building height and indicated that the chimney was not identified as a significant issue at any time. Supervisor Kress advised that he was satisfied that the difference between the approved and as-built chimney were minor and insignificant. Thereafter, M/s Kress-Brown, to adopt Resolution No. 97-46 denying the Paulick Appeal and upholding the Planning Commission's determination that chimney modifications to the Weiss Company residence are minor and incidental and in substantial conformance with the approved Weiss Company Design Review, 72 Creekside Drive, San Rafael, Assessor's Parcel No. 164-630-16. AYES: ALL ABSENT: SUPERVISOR Rose #25 HEARING: ISLAMIC SOCIETY OF CALIFORNIA MASTER PLAN 97-128, 781 BOLINAS ROAD, FAIRFAX, APN 197-060-03 Senior Planner Thomas Lai discussed the information contained in his letter dated April 29, 1997, regarding the above-captioned item and recommended that, after review of the administrative record and conduct of a public hearing, the Board adopt the proposed ordinance approving the Islamic Society of California Master Plan and instruct staff to record this approval against title to the subject property. The hearing was declared open to receive public testimony. Neal Sorenson, counsel for the Islamic Society of California, reported that the applicant was pleased with staff's recommendation and indicated that the deadlines in the Master Plan for general site clean-up would be met. Mr. Sorenson discussed the Islamic Society's request that the closing time for the biweekly evening service hours be extended from 9:30 p.m. to 10:30 p.m., noting that he believed the extended hours would not impact the neighborhood or the environment any more than the current restriction recommended by the Planning Commission. The hearing was closed. Mr. Lai responded to the Supervisors' inquiries regarding the request for extended hours, concerns expressed by the neighbors, and the Planning Commission's action. Supervisor Brown advised that he could not support an extension of hours, noting that the request was not presented until the conclusion of the Planning Commission's hearing, and indicated that he believed the community had been extremely patient regarding health/safety hazards and visual blight over the years. M/s Brown-Kress, to: (a) Adopt Ordinance No. 3250 approving the Islamic Society of California Master Plan, Assessor's Parcel No. 197-060-03. (b) Instruct staff to record this approval against title to the subject property. In response to Supervisor Moore's inquiry, Mr. Lai advised that the Islamic Society could request extended hours through a Master Plan amendment. Thereafter, the vote on the pending motion was AYES: ALL ABSENT: SUPERVISOR Rose #26 HEARING: TAMALPAIS COMMUNITY PLAN AREA INTERIM ORDINANCE EXTENSION Principal Planner Dean Powell summarized the information contained in his letter dated May 13, 1997, regarding the above-captioned item and recommended that, after review of the administrative record and conduct of a public hearing, the Board take the following action by at least four-fifths vote: adopt the proposed ordinance that extends the Tamalpais Community Plan Area Interim Ordinance No. 3246 for a maximum period of 120 days. Copies of Marin Conservation League's letter dated May 12, 1997, in support of extending the moratorium were distributed to the Board members. Planning Services Coordinator Scott Davidson indicated that, at the April 1 hearing, the owners of a property located within the Tamalpais Community Plan Area requested that some flexibility be provided to projects already submitted for review. Mr. Davidson reported that these owners, the Barnes, had submitted a proposal to revise their project to address community concerns and the Tamalpais Community Plan. Thereafter, Mr. Davidson discussed the proposed project, site, elevation, building envelope, primary vantage points, proposed landscaping and advised that Section 4 of the proposed ordinance could be amended to include language for additional exceptions. The hearing was declared open to receive public testimony. Architect John McLean discussed proposed architectural changes to the Barnes' project to address the Tamalpais Community Plan policies regarding design, footprint, visibility, size/shape, siting, excavation and ridgeline. Attorney Neal Sorenson distributed copies of his letter dated May 13, 1997, containing legal arguments related to the Barnes property, to the Board members. Landscape Architect Ralph Alexander discussed placement of the house and proposed landscaping to screen and reduce the visual impact of the project. John Barnes presented a recent editorial from the Marin Independent Journal expressing support for his project's exemption from the moratorium. Two Tamalpais Community Plan Area residents addressed the Board in support of the proposed extension of Ordinance No. 3246 and urged that residential development standards be reviewed and revised to standardize guidelines and address community goals. Community concerns were expressed related to septic system/building restrictions, public involvement in the planning process, the need for discretionary review to protect neighborhood interests, and the impact of ridgeline construction on open space and county residents. The hearing was closed. Supervisor Kinsey discussed the background of the interim ordinance, noting that although the Barnes application triggered the ordinance, at issue was the integrity of the Countywide Plan and the Tamalpais Community Plan. The Supervisor advised that he met with the Barnes and staff on the site several times and urged that his colleagues support the extension of the ordinance with an amendment to address the issue of justice for the Barnes. Discussion ensued regarding the number of parcels included in this exemption, Supervisor Rose's position on this issue, County and Tamalpais Community Plan policies related to construction on ridgelines, discretionary review, and clarification of staff's recommendation. M/s Kinsey-Kress, to adopt Ordinance No. 3251 extending the Tamalpais Community Plan Interim Ordinance No. 3246 temporarily prohibiting certain types of residential construction within the Tamalpais Community Plan area and providing that this interim ordinance take effect immediately as an urgency measure to protect the public health, safety, and welfare, with the following amendment: "SECTION 4. EXCEPTIONS "The development restrictions established in Section 3 of this ordinance shall not be imposed on any application for new residential construction or substantial additions which add 25% or more of floor area to existing residences on ridgelines properties or properties with a slope of 25% or greater within the Tamalpais Community Plan Area as shown on Exhibit A of this ordinance under any of the following circumstances: (1) the development has been approved and vested by the County prior to adoption of the ordinance; (2) the development is found by the Community Development Agency Director to be consistent with the goals, objectives, policies, and programs of the Community Plan and approved by Design Review or building permit; or (3) the development has obtained septic system approval, if required, and a building permit application has been submitted prior to adoption of the ordinance." The Board recessed from 3:55 p.m. to 4:00 p.m. Supervisor Rose was absent. Supervisor Kinsey advised that the interim ordinance was implemented to allow staff adequate time to process amendments to the Zoning Code (Title 22) to ensure that the goals of the Tamalpais Community Plan adopted in 1992 would be implemented, noting that the Barnes application was fully compliant with County zoning when originally submitted. Staff responded to the Supervisors' inquiries regarding septic system regulations and the impact of the pending motion on approval of the Barnes' project. Thereafter, the vote on the pending motion was AYES: ALL ABSENT: SUPERVISOR Rose The meeting was adjourned at 4:05 p.m. SINE DIE ____________________________________ CHAIR ATTEST: _______________________________ CLERK