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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 |
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Chief Executive Officer/ Clerk of the Board |
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Jeanine b. nadel |
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(707) 463-4441 Fax (707) 463-5649 cob@co.mendocino.ca.us |
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Mendocino
Agenda Regular
Meeting April
23, 2012 – 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.
10:00 a.m.: Presentation of Retirement System Actuarial Valuation for the
Fiscal Year Ending June 30, 2011 and Adoption of Retirement System Rates for
Fiscal Year 2012/13 (See
Item No. 5a)
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.
MENDOCINO
Recommended Action/Motion: Accept actuarial valuation report and adopt
the Retirement Board's recommended retirement system contribution rates as
contained within the report.
BOARD OF SUPERVISORS AND MISCELLANEOUS
6. Board of Supervisors And Miscellaneous
(a)
Discussion and Possible Action
Regarding a Request from the County of Sonoma to Sign a Memorandum of
Understanding (MOU) Between the Counties of Sonoma, Mendocino, Humboldt, the
Sonoma County Water Agency, Marin
Municipal Water District, and the Mendocino County Russian River Flood Control
and Water Conservation Improvement District Regarding the North Coast Zebra and
Quagga Mussel Consortium; and Consideration of Funding for the Lake Mendocino
Quagga/Zebra Mussel Vulnerability Study
(Sponsor: Supervisor Brown)
Recommended Action/Motion: To approve the signing of the MOU
between the Counties of Sonoma, Mendocino, Humboldt, the Sonoma County Water
Agency, the Marin Municipal Water District, and the Mendocino County Russian
River Flood Control and Water Conservation Improvement District Regarding the
North Coast Zebra and Quagga Mussel Consortium; and approve the funding of up
to $5000 for the Lake Mendocino Quagga/Zebra Mussel Vulnerability Study.
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 Performance Evaluation -
Museum Director
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 Natural Resources Agency,
Department of Water Resources - Water Conditions in
(b)
State of
(c)
State of California Fish and Game
Commission - Notice of proposed emergency regulatory action relating to
anchoring within the Blue Cavern State Marine Area (SMCA); public comments must
be submitted in writing to the Office of Administrative Law (OAL), 300 Capitol
Mall, Room 1250, Sacramento, CA 95814; AND to the Fish and Game Commission,
1416 Ninth Street, Room 1320, Sacramento, CA 95814, or via fax to (916)
653-5040 or via email to fgc@fgc.ca.gov; comments must identify the emergency
topic and must be received within five calendar days of filing of the emergency
regulations (refer to www.oal.ca.gov to determine the date on which the
regulations are filed with OAL).
(d)
State of
(e)
State of California Fish and Game
Commission - Continuation notice of proposed regulatory action relating to
Klamath-Trinity Rivers sport fishing; for additional information, please
contact Mr. Curtis Milliron, Department of Fish and Game, Northern Region, at
(530) 225-2280, or visit the web at www.fgc.ca.gov.
(f)
State of California Fish and Game
Commission - Continuation notice of proposed regulatory action relating to
ocean salmon sport fishing regulations for May to November 2012; for additional
information, please contact Ms. Marija Vojkovich, Marine Region Manager,
Department of Fish and Game, 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 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