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 23, 2012 – 9:00 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.
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)
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.
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
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.
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.
California Natural Resources Agency,
Department of Water Resources - Water Conditions in
(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 firstname.lastname@example.org; 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).
(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