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 September
23, 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.
9:05 a.m.: Noticed Public Hearing - Presentation and Acceptance of Final
Products Created through Community Development Block Grant (CDBG) Award No.
11-STBG-6728, which Funded Direct Homeownership Assistance (See Item No. 5d)
1:30 p.m.: Board Workshop Regarding Master Tax Sharing Agreement Between the
County of Mendocino and the City of Ukiah (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.
EXECUTIVE OFFICE
Recommended Action/Motion: Accept staff report and appoint an Ad
Hoc Committee to work on a Master Tax Sharing Agreement between the City of
AGRICULTURE
(b)
Presentation of the
2012 Mendocino County Crop Report
Recommended Action/Motion: Accept the presentation of the 2012 Crop
Report from the Agricultural Commissioner.
Recommended Action/Motion: Approve the Board of Supervisors'
response to the 2012-2013 Grand Jury Report - "Cut Backs in Mental Health
Services Impacting Law Enforcement"; authorize Chair to sign and return
original to the
HEALTH AND HUMAN
SERVICES AGENCY
Recommended Action/Motion: Authorize Staff to close CDBG Award No.
11-STBG-6728 including submittal to HCD of any related documents.
Recommended Action/Motion: Accept presentation by Area Agency on
Aging (AAA) member Charles Bush on the subject of Senior Centers accessing
alternative funding to subsidize programs through CalFresh.
SHERIFF-CORONER
(f)
Authorization for the
Mendocino County Sheriff's Office to Submit a Grant Proposal for Adult Local
Criminal Justice Facilities Construction Financing Program (SB1022), to the
Board of State and Community Corrections (BSCC), and the State Public Works Board; and Further Adopt a Resolution Requesting
Funding Preference from the BSCC
Recommended Action/Motion: Authorize the Sheriff to create and
submit a proposal for the SB 1022 Construction Funds and adopt the Resolution
as submitted, authorizing the Chair to sign same.
BOARD OF SUPERVISORS AND MISCELLANEOUS
6. Board of Supervisors And Miscellaneous
Recommended Action/Motion: This item is for information/discussion
only. No action is recommended.
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:
(b)
Pursuant
to Government Code Section 54956.9(a) - Conference with Legal Counsel -
Existing Litigation: CA River Watch v.
(c)
Pursuant
to Government Code Section 54956.9(a) - Conference with Legal Counsel -
Existing Litigation: Walnut Main v.
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, Department of Parks
and Recreation, Office of Historic Preservation - Notice of National Register
of Historic Places nomination for Seabiscuit's Stud Barn to be considered by
the State Historical Resources Commission at their meeting on November 8, 2013;
for additional information, please contact Ms. Carol Roland-Nawi, Ph.D., State
Historic Preservation Officer, at (916) 445-7000, or via email at calshpo@parks.ca.gov.
(b)
State Water Resources Control Board -
Notice of public workshop to be held on September 23, 2013, to provide
information about the proposed desalination facilities and brine discharge
amendment to the Water Quality Control Plan for Ocean Waters of California; for
additional information, please contact Ms. Shuka Rastegarpour at (916) 341-5576
or via email at srastegarpour@waterboards.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