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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 & Final Budget Hearings September
9, 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.
9:30 a.m.: Presentation of the
1:30 p.m.: Noticed Public Hearing - Presentation with Discussion and Possible
Action to Approve the
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)
Presentation of the
County Leadership Philosophy by Representatives of the County Leadership Team
Recommended Action/Motion: Receive the informational presentation.
Recommended Action/Motion: Approve the scheduling of an October 21,
off-site facilitated workshop, and authorize the Executive Office to proceed
with finalizing all associated plans for the goal-setting session.
Recommended Action/Motion: Approve the
PROBATION
Recommended Action/Motion: Accept and approve the 2013-14 Community
Corrections expenditure plan for funding provided through the State's 2011
Public Safety Realignment.
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.
(a)
Pursuant
to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency
Negotiators:
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 California, Office of Emergency
Services - Notice of Department of Agriculture's secretarial disaster
designation (as well as U.S. Small Business Administration declaration of
disaster areas) for the primary counties of Alameda, Alpine, Amador, Butte,
Colusa, Contra Costa, El Dorado, Glenn, Lake, Marin, Napa, Nevada, Placer,
Plumas, Sacramento, San Mateo, Santa Cruz, Sierra, Solano, Sonoma, Sutter,
Tehama, Yolo, Yuba, and the contiguous counties of Calaveras, Lassen,
Mendocino, Mono, Monterey, San Benito, San Francisco, San Joaquin, Santa Clara,
Shasta, Stanislaus, Trinity, and Tuolumne, resulting from the final rule
announced for the USDA Disaster Designation Process (7 CFR 759), which includes
the nearly automatic approval for counties with drought intensity levels of D2
(for 8 consecutive weeks), D3, and D4 as reported on the U.S. Drought Monitor;
additional information may be found online at:
www.fsa.usda.gov/pas/disaster/assistance1.htm and
www.sba.gov/services/disasterassistance.
(b)
State of California, Fish and Game
Commission - Notice of proposed regulatory action relative to sections 165 and
165.5, Title 14, California Code of Regulations, relating to the commercial
harvest of kelp; for additional information, please contact Dr. Craig Shuman,
Manager of Marine Region, Department of Fish and Wildlife, (805) 568-1246, or
visit www.fgc.ca.gov.
(c)
State of California, Natural Resources
Agency - Notice of California Coastal Commission public hearing regarding
Coastal Permit Application No. 1-12-017 (California Department of
Transportation); additional information available online at
www.coastal.ca.gov/mtgcurr.html, or via phone at (707) 826-8950.
(d)
Department of Fish and Wildlife - Notice
of proposed rulemaking regarding amendments to Section 699.5, fees for lake and
streambed alteration agreements; for additional information, please contact Mr.
Micah Carnahan, Environmental Scientist, Department of Fish and Wildlife, (916)
651-8789, micah.carnahan@wildlife.ca.gov, or visit
www.dfg.ca.gov/news/pubnotice.
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