1st District Supervisor
2nd District Supervisor
3rd District Supervisor
4th District Supervisor
5th District Supervisor
Chief Executive Officer/
Clerk of the Board
Jeanine b. nadel
Fax (707) 463-5649
April 9, 2012 – 10:30 AM
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.
Please note that all times provided are considered approximate.
11:00 a.m.: Presentation from the Health and Human Services Agency (HHSA) Director on Child Welfare Services (CWS) (See Item No. 5a)
1:30 p.m.: Noticed Public Hearing - Review and Possible Certification of the Final Environmental Impact Report (FEIR) as well as Possible Action on Zoning Code Amendment and Rezone No. OA 1-2007/R 4-2011 (Harris Quarry) - Item may be Continued to April 10, 2012, Board Meeting if Necessary (See Item No. 5c)
1. Open Session
(a) Roll Call
(b) Pledge of Allegiance
Items in this section are automatically adopted unless specifically pulled by a Supervisor. Proclamations may be presented or commented on as needed.
(a) Adoption of Proclamation of the Mendocino County Board of Supervisors Designating April 8 Through April 14, 2012, National Public Safety Telecommunications Week in Mendocino County, in Honor of the Public Safety Dispatchers Staff of the Mendocino County Sheriff's Office (Sponsor: Sheriff's Office)
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
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
HEALTH AND HUMAN SERVICES AGENCY
Recommended Action/Motion: Accept presentation on Child Welfare
Services, child abuse prevention, and the effects of realignment on
Recommended Action/Motion: To accept the presentation.
PLANNING AND BUILDING SERVICES
(c) Noticed Public Hearing - Review and Possible Certification of the Final Environmental Impact Report (FEIR) as well as Possible Action on Zoning Code Amendment and Rezone No. OA 1-2007/R 4-2011 (Harris Quarry) - Item may be Continued to April 10, 2012, Board Meeting if Necessary
Recommended Action/Motion: First: Review the Final EIR and its incorporated Water Supply Assessment, Findings of Fact, Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program and certify by Resolution that the FEIR adequately addresses the environmental impacts of the project in compliance with the requirements of the California Environmental Quality Act (CEQA); and
Second: Review the proposed Ordinance amendments and rezoning and adopt by Ordinance as listed below:
1) The Board of
Supervisors adopts an Ordinance amending Chapter 20.040.010 of Division I of
Title 20 of the
2) The Board of
Supervisors adopts an Ordinance amending Chapter 20.036.010 of Division I of
Title 20 of the
3) The Board of
Supervisors adopts an Ordinance amending Division I of Title 20 of the
4) The Board of
Supervisors adopts an Ordinance amending Chapter 20.152.025 of Division I of
Title 20 of the
5) The Board of Supervisors adopts an Ordinance approving the rezoning of a portion of Assessor's Parcel Number 147-140-07 from RL-160 to RL-160:MP
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.
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 California Fish and Game Commission - Notice of proposed regulatory action relating to central marine protected areas; for additional information, please contact Ms. Marija Vojkovich, Manager, Marine Region, at (805) 568-1246, or visit the web at www.fgc.ca.gov
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
· 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