Carre Brown 1st District Supervisor Vice-Chair |
John McCowen 2nd District Supervisor |
John Pinches 3rd District Supervisor Chair |
Dan GJerde 4th District Supervisor |
DAN 5th District Supervisor |
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Chief Executive Officer/ Clerk of the Board |
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DOUGLAS L. LOSAK Acting County Counsel |
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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
8, 2014 – 9:00 AM Board
Chambers, Room 1070, County Administration Center |
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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
Please note that
all times provided are considered approximate.
10:00 a.m.: Informational Presentation from Health and
Human Services Agency (HHSA) on Homeless Services and the General Assistance
Program (See
Item No. 5d)
1:30 p.m.: Noticed Public Hearing - Presentation with
Discussion and Possible Action to Approve the Mendocino County Final Budget for
Fiscal Year 2014-2015, Including All Recommended Actions and Adjustments (See Item No. 5c)
1. Open Session
(a)
Roll Call
(b)
Pledge of Allegiance
2. Proclamations
Items in this
section are automatically adopted unless specifically pulled by a Supervisor.
Proclamations may be presented or commented on as needed.
(c)
Adoption
of Proclamation Recognizing September 2014 as National Emergency Preparedness
Month in Mendocino County and Supporting Collaborative Efforts to Broaden
Community Awareness and Education (Sponsor: Health and Human
Services Agency and 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.
5. County Executive Office and Departmental Matters
EXECUTIVE
OFFICE
(a)
Chief
Executive Officer's Report
(Available Online at:
http://www.co.mendocino.ca.us/administration/CEOReports.htm)
Recommended Action/Motion: Accept the report of the Chief
Executive Officer.
(b)
Discussion
and Possible Action Including Review, Adoption, Amendment, Consideration or
Ratification of Legislation Pursuant to the Adopted Legislative Platform
Recommended Action/Motion: Provide direction to staff
regarding matters of legislation.
Recommended Action/Motion: Approve the Mendocino County
Final Budget including all Executive Office recommendations as presented for
the Fiscal Year 2014-2015 Final Budget.
HEALTH AND
HUMAN SERVICES AGENCY
Recommended Action/Motion: Accept the informational
presentation from Health and Human Services Agency on Homeless Services and the
General Assistance Program.
TRANSPORTATION
(e)
Transportation
Director's Report
Recommended Action/Motion: Accept the report of the
Transportation Director.
6. Board of Supervisors And Miscellaneous
(a)
Supervisors'
Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee
Meetings, and Other Items of General Interest
Recommended Action/Motion: Accept the report out of the
Drought Ad Hoc Committee.
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
Public Facilities Corporation; and the Mendocino County Water Agency.
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 54957.6 - Conference with Labor Negotiator - Agency
Negotiators: Carmel J. Angelo, Tammi Weselsky, Juanie Cranmer, and Donna
Williamson; Employee Organization(s):
All
(b)
Pursuant
to Government Code Section 54956.9(a) - Conference with Legal Counsel -
Existing Litigation: Willits
Environmental Center, et al. v. County of Mendocino. Mendocino County Superior
Court Case No. SCUK-CVPT-14-63921
(c)
Pursuant
to Government Code Section 54956.9d(2) - Conference with Legal Counsel -
Anticipated Litigation: Three Cases
(d)
Pursuant
to Government Code Section 54957 - Public Employee Appointment - Library
Director
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 Fish and Game Commission -
Notice of proposed action relative to amending sections 1.45, 2.09, 4.05, 5.00,
5.80, 7.50, 8.00 and 27.90, Title 14, California Code of Regulations, relating
to proposed 2015 Sport Fishing regulations; for additional information please
contact Ms. Karen Mitchell, Senior Environmental Scientist, Fisheries Branch,
(916) 445-0826, or visit www.fgc.ca.gov.
(b)
State Fish and Game Commission -
Notice of proposed action relative to sections 1.91, 27.20, 27.25, 27.30,
27.35, 27.40, 27.45, 27.50, 27.51, 27.65, 28.26, 28.27, 28.28, 28.29, 28.48,
28.49, 28.54, 28.55, 28.56, 28.58 and 28.90, Title 14, California Code of
Regulations, relating to recreational fishing regulations for federal
groundfish and associated species for consistency with federal rules for 2015
and 2016; for additional information, please contact Dr. Craig Shuman, Manager,
Marin Region, Department of Fish and Wildlife, (805) 568-1246, or visit
www.fgc.ca.gov.
(c)
State Fish and Game Commission -
Notice of findings regarding the Northeastern Pacific white shark which will be
published in the California Regulatory Notice Register on August 22, 2014; for
additional information please contact Mr. Sonke Mastrup, Executive Director,
(916) 653-4899, or visit www.fgc.ca.gov.
(d)
Caltrans - Notice of California
Transportation Commission (CTC) adoption of 148 biking and walking projects in
new active transportation program; additional information may be found online
at www.dot.ca.gov/hq/paffairs/news/pressrel/14pr079.htm.
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
·
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