Carre Brown 1st District Supervisor |
John McCowen 2nd District Supervisor Chair |
John Pinches 3rd District Supervisor |
4th District Supervisor |
DAN 5th District Supervisor Vice-Chair |
|||
|
|||||||
Chief Executive Officer/ Clerk of the Board |
|
Terry N. Gross Interim |
|
||||
|
(707) 463-4441 Fax (707) 463-5649 cob@co.mendocino.ca.us |
|
|
||||
Mendocino
Agenda Regular
Meeting and Final Budget Hearings September
10, 2012 – 9:00 AM Board
Chambers, Room 1070, |
|
||||||
Following the posting
of the Agenda, all agenda item supporting documentation, including any
material submitted to the Clerk after distribution of the Agenda packet, is
available for public review through the Executive Office, Persons wishing to file
documentation on any agenda item for the official record must submit ten (10)
copies of each document to the Executive Office. Members of the public
are advised that all cell phones or electronic devices are to be silenced
upon entering the Board Chambers. |
|
||||||
TIMED ITEMS
Timed
Items
Please note that all
times provided are considered approximate.
10:00 a.m.: Informational Presentation on the
1:30 p.m.: Presentation on the 2011 Public Safety Realignment with Discussion
and Possible Action on the 2012-2013 Community Corrections Partnership AB-109
Criminal Justice Realignment Expenditure Plan (See Item No. 5b)
OPEN SESSION
1. Open Session
(a)
Roll Call
(b)
Pledge of Allegiance
PROCLAMATIONS
2. Proclamations
Items in this section
are automatically adopted unless specifically pulled by a Supervisor.
Proclamations are generally addressed on Mondays and may be presented or
commented on as needed.
PUBLIC EXPRESSION
3. Public Expression
Members of the public
are welcome to address the Board on items not listed on the agenda, but within
the jurisdiction of the Board of Supervisors. The Board is prohibited by law
from taking action on matters not on the agenda, but may ask questions to clarify
the speaker's comment. The Board limits testimony on matters not on the agenda
to 3 minutes per person and not more than 10 minutes for a particular subject
at the discretion of the Chair of the Board.
Individuals wishing to
address the Board under Public Expression are welcome to do so throughout the
meeting. To best facilitate these items, please review and complete the public
comment/speaker form available at the back of the Boardroom and present to the
Clerk. If you wish to submit written comments, please provide 10 copies to the Executive
Office staff, located in the
CONSENT CALENDAR
4. Consent Calendar
The Consent Calendar is
considered routine and non-controversial and will be acted upon by the Board at
one time without discussion. Any Board
member may request that any item be removed from the Consent Calendar for
individual consideration.
COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS
5.
EXECUTIVE OFFICE
(a)
Discussion
and Possible Action Including Review, Adoption, Amendment, Consideration or
Ratification of Legislation Pursuant to the Adopted Legislative Platform
Recommended Action/Motion: That the Board of Supervisors provides
direction to staff regarding matters of legislation.
PROBATION
Recommended Action/Motion: Accept the Staff report on the 2011
State Realignment, further approving the 2012-2013 Community Corrections
Partnership AB-109 Criminal Justice Realignment Expenditure Plan.
TRANSPORTATION
(c)
Transportation
Director's Report
Recommended Action/Motion: That the Board of Supervisors approves the
report of the Transportation Director.
BOARD OF SUPERVISORS AND MISCELLANEOUS
6. Board of Supervisors And Miscellaneous
Recommended Action/Motion: Introduce and waive the reading of an
Ordinance amending Section 8.52.050(G) of the
Recommended Action/Motion: That the Board of Supervisors receives
the informational presentation regarding the California Right to Know
Genetically Engineered Food Act of 2012 (Proposition 37).
BOARD OF DIRECTORS MATTERS
7. Board of directors matters
The Mendocino County Board of Supervisors meets concurrently as the Board
of Directors of the: In-Home Supportive Services Public Authority Governing
Board; Mendocino County Air Quality Management District; Mendocino County Library
District; Mendocino County Public Facilities Corporation; Mendocino County
Water Agency; and the Board of Supervisors Acting as the Governing Board of the
Successor Agency for the Redevelopment Agency of the County of Mendocino.
MODIFICATIONS TO AGENDA
8. Modifications to Agenda
Items
added to the agenda subsequent to agenda publication, up to 72 hours in advance
of the meeting, pursuant to Government Code section 54954.
CLOSED SESSION
9. Closed Session
Notice to
the public regarding closed session: As
provided in the Ralph M. Brown Act, Government Code sections 54950 et seq., the
Board of Supervisors may meet in closed session with members of its staff,
County employees, and its attorneys.
These sessions are not open to the public and may not be attended by
members of the public. The matters the
Board will meet on in closed session are identified below or are those matters
appropriately identified in open session as requiring immediate attention and arising
after the posting of the agenda. Any
public reports of action taken in the closed session will be made in accordance
with Government Code sections 54957.1.
(a)
Pursuant
to Government Code Section 54957 - Public Employee Appointment -
COMMUNICATIONS RECEIVED AND FILED
10. Communications Received and Filed
Communications received
and filed are retained by the Clerk throughout the Board proceedings. To review
items described in this section, please contact the Executive Office staff in
Room 1010.
(a)
California Water Boards, North Coast
Regional Water Quality Control Board - Notice of proposed corrective action for
Pacific Gas and Electric Company, Ukiah Service Center, 2641 North State
Street, Ukiah; Site investigations indicated contaminated soil and groundwater
at the PG&E Service Center; for additional information, please contact
Robert Dickerson, (707) 576-2802, or via email at
robert.dickerson@waterboards.ca.gov; the comment period ends September 24,
2012.
Additional Meeting Information
Additional Meeting
Information for Interested Parties
·
The Board of Supervisors
complies with ADA requirements and upon request, will attempt to reasonably
accommodate individuals with disabilities by making meeting material available
in appropriate alternative formats (pursuant to Government Code Section
54953.2). Anyone requiring reasonable accommodation to participate in the
meeting should contact the Executive Office by calling (707) 463-4441 at least
five days prior to the meeting
·
If you wish to address
the Board on any matter on the agenda, please review and complete the public
comment/speaker form available at the back of the Board Chambers. If you wish
to submit documentation, please provide 10 copies to Executive Office staff,
located in the
·
A copy of the Agenda
Packet is available for public review in the Executive Office, Room 1010.
Proposed actions and supporting documents are considered draft until acted upon
by the Board
·
Additional information
on specific agenda items may be obtained by contacting the sponsoring
departments. Contact information for County departments may be obtained at www.co.mendocino.ca.us/departments.htm
·
Board proceedings are
broadcast on the local Public Access Channel to accommodate greater public
access; tune in at the corresponding Open Session time as posted on the front
page of the Agenda
·
LIVE WEB STREAMING OF
BOARD MEETINGS: www.mendocinoaccess.org. For technical assistance, please contact
Mendocino Access Television at (707) 357-0624
·
Please reference the
departmental website to obtain additional resource information for the Board of
Supervisors: www.co.mendocino.ca.us/bos
Thank you for your
interest in the proceedings of the Mendocino