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Carre Brown 1st District Supervisor |
John McCowen 2nd District Supervisor |
John Pinches 3rd District Supervisor Vice-Chair |
Dan GJerde 4th District Supervisor |
DAN 5th District Supervisor Chair |
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Chief Executive Officer/ Clerk of the Board |
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Thomas R. Parker |
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(707) 463-4441 Fax (707) 463-5649 cob@co.mendocino.ca.us |
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Mendocino
Agenda Regular
Meeting June 10,
2013 – 9:00 AM Board
Chambers, Room 1070, |
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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. |
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TIMED ITEMS
Timed
Items
Please note that all times
provided are considered approximate.
9:00 a.m.: Board of Equalization Meeting (See Separate Agenda)
9:30 a.m.: Discussion and Possible Action Regarding the County's Five Year
Capital Improvement Plan Priorities (See Item No. 5b)
10:30 a.m.: Presentation of Employee Service Awards for 15-35 Years of Service -
Followed by a Reception with the Board (See Item No. 5c)
1:30 p.m.: Noticed Public Hearing - Consideration of Two Appeals to an
Unclassified Use Determination that "Small Indoor Green Waste Composting
Facilities" are a Type of General Industrial Use (See Item No. 5d)
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 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)
Adoption of Resolution
Opposing the Governor's Proposed Redirection of County Health Realignment Funds
Associated with Implementation of Federal Health Care Reform (Affordable Care
Act) in California, and Support of the
Alternative Funding Formula Proposed by the
Recommended Action/Motion: Adopt the Resolution that states the
Board of Supervisor's opposition to redirection of County funds as well as its
support of the joint CMSP/CSAC alternative proposal to protect baseline funding
to CMSP counties. Direct staff to expedite transmittal of this adopted
resolution to associated stakeholders.
GENERAL SERVICES
AGENCY
(b)
Discussion and Possible
Action Regarding the County's Five Year Capital Improvement Plan Priorities
Recommended Action/Motion: The Board of Supervisors hereby approves
the 2013-2017 Capital Improvement Plan.
HUMAN RESOURCES
Recommended Action/Motion: Present Employee Service Awards to
eligible recipients for 15-35 years of service to Mendocino County, followed by
a reception in their honor in Conference Room A.
PLANNING AND
BUILDING SERVICES
Recommended Action/Motion: The Board of Supervisors deny the
appeals and approve Unclassified Use Determination made by the Planning
Commission that the Small Indoor Green Composting Facility is consistent with
the General Industrial use definition; is substantially different from
previously approved compost facilities; did not create a new use
classification; and was approved consistent with the authority granted by the
zoning ordinance.
Recommended Action/Motion: Accept the report of the Planning and
Building Services Director.
PROBATION
Recommended Action/Motion: Accept the informational presentation
and update by BI, Inc., on the operations and accomplishments of the County's
AB 109 Day Reporting Center.
TRANSPORTATION
(g)
Informational
Presentation and Possible Action Related to Both the Current Status of Mill
Creek Dam Mitigation Measures and an Update on the Long-Term Maintenance of the
Mill Creek Dams (Sponsors: Department of Transportation
and Planning and Building Services)
Recommended Action/Motion: Accept the information and provide
direction to staff.
Recommended Action/Motion: Accept the report of the Transportation
Director.
BOARD OF SUPERVISORS AND MISCELLANEOUS
6. Board of Supervisors And Miscellaneous
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.
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)
State of
(b)
State of
(c)
(d)
West Coast Watershed (WCW), on behalf of
the North Coast Integrated Regional Water Management Plan (NCIRWMP) - Notice of
issuance of Request for Proposals (RFP) for the purpose of obtaining proposals
qualified entities to develop and implement plan sections for the NCIRWMP;
questions should be submitted to kgaffney@westcoastwatershed.com by June 13,
2013; proposals are due by July 2, 2013; additional information available
online at http://www.northcoastirwmp.net.
(e)
Visit Mendocino County, Inc. - May, 2013
CEO Report.
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