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HomeMy WebLinkAboutCM Revised City Staff Appointments to Joint Powers Authorities and Committees____________________________________________________________________________________ FOR CITY CLERK ONLY Council Meeting: October 20, 2025 Disposition: Approved appointments Agenda Item No: 5.b Meeting Date: October 20, 2025 SAN RAFAEL CITY COUNCIL AGENDA REPORT Department: City Manager’s Office Prepared by: Angela Robinson Piñon Assistant City Manager City Manager Approval: ______________ TOPIC: REVISED CITY STAFF APPOINTMENTS TO JOINT POWERS AUTHORITIES AND COMMITTEES SUBJECT: APPROVE THE APPOINTMENT OF REPRESENTATIVES TO THE MARIN COUNTY HAZARDOUS AND SOLID WASTE JOINT POWERS AUTHORITY (ZERO WASTE MARIN), MARIN EMERGENCY RADIO AUTHORITY (MERA), THE MARIN WILDFIRE PREVENTION AUTHORITY OPERATIONS COMMITTEE (MWPA), AND THE MARIN GENERAL SERVICES AUTHORITY (MGSA) RECOMMENDATION: Staff recommends that the City Council approve the appointment of representatives to the Marin County Hazardous and Solid Waste Joint Powers Authority (Zero Waste Marin) Board and Executive Committee, the Marin Emergency Radio Authority (MERA) Governing Board, the Marin Wildfire Prevention Authority Operations Committee (MWPA), and the Marin General Services Authority (MGSA) Board of Directors. BACKGROUND/ANALYSIS: City staff serve on regional boards representing the City’s interests and ensuring the City has a voice in regional decision-making. These appointments may be reviewed and updated periodically to reflect changes in staff assignments. These appointments were previously revised at the December 16, 2024, City Council meeting. At this time, staff is recommending updates to the City’s appointments to the Marin County Hazardous and Solid Waste Joint Powers Authority (Zero Waste Marin) Board and Executive Committee, the Marin Emergency Radio Authority (MERA) Governing Board, the Marin Wildfire Prevention Authority Operations Committee, and the Marin General Services Authority (MGSA) Board of Directors. Staff recommends that the City Council continue to appoint alternate members to serve as the City’s representative at meetings for which the primary representative is not available. The proposed appointments are provided in Attachment 1 to this staff report. These proposed changes will enable City staff to provide representation in areas they oversee or have subject matter expertise, ensuring the City’s voice is present in relevant discussions and decisions. These changes affect staff appointments only; the appointments of City Councilmembers are not affected by this action. SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2 FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDED ACTION: Staff recommends that the City Council approve the appointment of representatives to the Marin County Hazardous and Solid Waste Joint Powers Authority (Zero Waste Marin) Board and Executive Committee, the Marin Emergency Radio Authority (MERA) Governing Board, the Marin Wildfire Prevention Authority Operations Committee (MWPA), and the Marin General Services Authority (MGSA) Board of Directors. ATTACHMENT: 1.Proposed Changes to Marin County Hazardous and Solid Waste Joint Powers Authority (Zero Waste Marin) Board and Executive Committee, the Marin Emergency Radio Authority (MERA) Governing Board, the Marin Wildfire Prevention Authority Operations Committee (MWPA), and the Marin General Services Authority (MGSA) Board of Directors. Proposed Appointments Board Name Current Appointments Proposed Changes (Redline) Marin County Hazardous and Solid Waste Joint Powers Authority Board and Executive Committee Cristine Alilovich John Stefanski (Alt) Cristine Alilovich John Stefanski (Alt) Angela Robinson Piñon Cory Bytof (Alt) Marin Emergency Radio Authority (MERA) Governing Board Dave Spiller Glenn McElderry (Alt) Robert Sinnott (Alt) Dave Spiller Glenn McElderry (Alt) Robert Sinnott (Alt) Roy Leon David Spiller (Alt) Robert Sinnott (Alt) Marin General Services Authority Cristine Alilovich Angela Robinson Piñon (Alt) Cristine Alilovich Angela Robinson Piñon (Alt) John Stefanski (Alt) Marin Wildfire Prevention Authority, Operations Committee John Stefanski John Stefanski Abraham Roman Angela Robinson Piñon (Alt)