<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Here's the agenda, Agnes.<div>I have a session planned from 8:30-11, so will come by after that.</div><div>Public expression is nice and early.</div><div>Linda</div><div><br></div><div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">1.<span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp;&nbsp; </span><u>Open Session<span style="mso-tab-count:
5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </span><o:p></o:p></u></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l10 level1 lfo2;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(a)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;">Roll Call</span><span style="mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;color:black"><o:p></o:p></span></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l27 level1 lfo3;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(b)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;">Pledge of Allegiance</span><span style="mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;;color:black"><o:p></o:p></span></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l17 level1 lfo4;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(c)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;">Welcoming Remarks</span><span style="mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;;color:black"><o:p></o:p></span></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">2.<span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp; </span><u>Proclamations<span style="mso-tab-count:
5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </span><o:p></o:p></u></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">Items in this section
are automatically adopted unless specifically pulled by a Supervisor.
Proclamations are generally addressed on Mondays and may be presented or
commented on as needed.</span></i><b style="mso-bidi-font-weight:normal"><u><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;
text-transform:uppercase"><o:p></o:p></span></u></b></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">3.<span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp; </span><u>Public Expression<span style="mso-tab-count:
5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </span><o:p></o:p></u></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">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.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">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 <st1:place w:st="on"><st1:placetype w:st="on">County</st1:placetype>
 <st1:placename w:st="on">Administration</st1:placename> <st1:placetype w:st="on">Center</st1:placetype></st1:place>,
Room 1010. All meetings are tape-recorded, so speakers are reminded to announce
their names as they approach the podium.<o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="mso-bidi-font-size:12.0pt;
font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">4.<span style="mso-tab-count:1">&nbsp;&nbsp; </span></span></b><b style="mso-bidi-font-weight:
normal"><u><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;
mso-bidi-font-family:Arial;text-transform:uppercase">Consent Calendar<span style="mso-tab-count:5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </span></span></u></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">The Consent Calendar is
considered routine and non-controversial and will be acted upon by the Board at
one time without discussion.<span style="mso-spacerun:yes">&nbsp; </span>Any Board
member may request that any item be removed from the Consent Calendar for
individual consideration.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:6.0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:
normal"><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;
mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;">See section at the end
of this document for the full listing of Consent items<o:p></o:p></span></i></b></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="mso-bidi-font-size:12.0pt;
font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">5.<span style="mso-tab-count:1">&nbsp;&nbsp; </span></span></b><st1:place w:st="on"><st1:placetype w:st="on"><b style="mso-bidi-font-weight:normal"><u><span style="font-size:
  11.0pt;font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:
  uppercase">County</span></u></b></st1:placetype><b style="mso-bidi-font-weight:
 normal"><u><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;
 mso-bidi-font-family:Arial;text-transform:uppercase"> <st1:placename w:st="on">Executive</st1:placename></span></u></b></st1:place><b style="mso-bidi-font-weight:normal"><u><span style="font-size:11.0pt;
font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">
Office and Departmental Matters<span style="mso-tab-count:4">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></u></b></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">EXECUTIVE OFFICE<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l12 level1 lfo5;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(a)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;">Chief
Executive Officer's Report</span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> That the Board of Supervisors accepts
the report of the Chief Executive Officer.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l21 level1 lfo6;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(b)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;">Discussion
and Possible Action Including Review, Adoption, Amendment, Consideration or
Ratification of Legislation Pursuant to the Adopted Legislative Platform</span></b><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> That the Board of Supervisors provides
direction to staff regarding matters of legislation.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l24 level1 lfo7;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(c)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25900/AI25988/Documents.htm">Informational
Presentation by the City of Fort Bragg</a></span></b><i style="mso-bidi-font-style:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None at this time; this presentation is
for the Board's information only.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l7 level1 lfo8;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(d)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25900/AI25989/Documents.htm">Informational
Presentation by the Jere Melo Foundation</a></span></b><i style="mso-bidi-font-style:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None at this time; this presentation is
for the Board's information only.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l25 level1 lfo9;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(e)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25900/AI26005/Documents.htm">Informational
Presentation by the Mendocino Land Trust</a></span></b><i style="mso-bidi-font-style:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None at this time; this presentation is
for the Board's information only.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l4 level1 lfo10;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(f)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25900/AI26006/Documents.htm">Informational
Presentation from State Parks Representative Loren Rex Regarding Haul Road,
Located North of Ward Avenue in Fort Bragg</a></span></b><i style="mso-bidi-font-style:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None at this time; this presentation is
for the Board's information only.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l1 level1 lfo11;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(g)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25900/AI26007/Documents.htm">Informational
Presentation by the Redwood Forest Foundation</a></span></b><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None at this time; this presentation is
for the Board's information only.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l15 level1 lfo12;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(h)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25900/AI25990/Documents.htm">Informational
Presentation by the Westport Municipal Advisory Council (WMAC)</a></span></b><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None at this time; this presentation is
for the Board's information only.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">PLANNING AND
BUILDING SERVICES<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l11 level1 lfo13;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(i)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25915/AI25997/Documents.htm">Progress Report on the
Mendocino Town Plan Update and Economic Revitalization Planning Regarding the
Noyo Harbor</a></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None at this time; this presentation is
for the Board's information only.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">TRANSPORTATION<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l26 level1 lfo14;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(j)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25899/AS25920/AI25984/Documents.htm">Presentation on Usal
Road, 2011 Restoration Project and Status Report on Ten Years of Road Ecology
Efforts on Fort Bragg Sherwood Road and Ten Mile Road Also Subject to Winter
Closure (Countywide)</a></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> None.<span style="mso-spacerun:yes">&nbsp;
</span>This is an informational item only.<o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">6.<span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp; </span><u>Board of Supervisors And Miscellaneous<span style="mso-tab-count:5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></u></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l2 level1 lfo15;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(a)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;">Supervisors'
Reports</span></b><span style="mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;;
color:black"><o:p></o:p></span></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;text-indent:-18.0pt;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">7.<span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp; </span><u>Board of directors matters<span style="mso-tab-count:5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></u></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;;mso-bidi-font-weight:
bold">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.</span></i><b style="mso-bidi-font-weight:normal"><span style="mso-bidi-font-size:12.0pt;
font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;font-variant:small-caps"><span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;;mso-bidi-font-weight:
bold"><o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="mso-bidi-font-size:12.0pt;
font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">8.<span style="mso-tab-count:1">&nbsp;&nbsp; </span></span></b><b style="mso-bidi-font-weight:
normal"><u><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;
mso-bidi-font-family:Arial;text-transform:uppercase">Modifications to Agenda<span style="mso-tab-count:5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </span><o:p></o:p></span></u></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">Items
added to the agenda subsequent to agenda publication, up to 72 hours in advance
of the meeting, pursuant to Government Code section 54954.<o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">9.<span style="mso-tab-count:1">&nbsp;&nbsp;&nbsp; </span><u>Closed Session<span style="mso-tab-count:
5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 </span></u><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">Notice to
the public regarding closed session:<span style="mso-spacerun:yes">&nbsp; </span>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.<span style="mso-spacerun:yes">&nbsp;
</span>These sessions are not open to the public and may not be attended by
members of the public.<span style="mso-spacerun:yes">&nbsp; </span>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.<span style="mso-spacerun:yes">&nbsp;
</span>Any public reports of action taken in the closed session will be made in
accordance with Government Code sections 54957.1.<o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">10.<span style="mso-tab-count:1">&nbsp; </span><u>Communications Received and Filed<span style="mso-tab-count:5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></u><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">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.<o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:0pt;text-align:justify;tab-stops:18.0pt 324.0pt"><b style="mso-bidi-font-weight:normal"><span style="mso-bidi-font-size:12.0pt;
font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase">4.<span style="mso-tab-count:1">&nbsp;&nbsp; </span></span></b><b style="mso-bidi-font-weight:
normal"><u><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;
mso-bidi-font-family:Arial;text-transform:uppercase">Consent Calendar -
Continued<span style="mso-tab-count:5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></u></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;font-family:
&quot;Californian FB&quot;;mso-bidi-font-family:Arial;text-transform:uppercase"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">The Consent Calendar is
considered routine and non-controversial and will be acted upon by the Board at
one time without discussion.<span style="mso-spacerun:yes">&nbsp; </span>Any Board
member may request that any item be removed from the Consent Calendar for
individual consideration.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
font-variant:small-caps">Items Recommended for Denial/Rejection:<o:p></o:p></span></i></b></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">CLAIMS AGAINST THE
COUNTY<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l9 level1 lfo16;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(a)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25934/AS25935/AI26002/Documents.htm">Claim of David
Miller</a></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
font-variant:small-caps">Items Recommended for Approval:<o:p></o:p></span></i></b></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">MINUTES<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l29 level1 lfo17;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(b)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25937/AI26003/Documents.htm">Minutes of the
September 24, 2012, Regular Board Meeting</a></span></b><b style="mso-bidi-font-weight:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l28 level1 lfo18;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(c)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25937/AI26004/Documents.htm">Minutes of the
September 25, 2012, Regular Board Meeting</a></span></b><b style="mso-bidi-font-weight:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">APPOINTMENTS<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l6 level1 lfo19;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(d)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25938/AI25985/Documents.htm">Approval of
Recommended Appointments/Reappointments</a></span></b><b style="mso-bidi-font-weight:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> That the Board of Supervisors approves
the following appointments/reappointments:<o:p></o:p></span></i></p>

<table class="MsoTableGrid" style="width:456.0pt;margin-left:23.4pt;border-collapse:collapse;border:none;
 mso-border-alt:solid windowtext .5pt;mso-yfti-tbllook:480;mso-padding-alt:
 0pt 5.4pt 0pt 5.4pt;mso-border-insideh:.5pt solid windowtext;mso-border-insidev:
 .5pt solid windowtext" border="1" cellpadding="0" cellspacing="0" width="608">
 <tbody><tr style="mso-yfti-irow:0;mso-yfti-firstrow:yes">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;mso-border-alt:
  solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><b style="mso-bidi-font-weight:
  normal"><span style="font-size:8.0pt;mso-bidi-font-family:Arial">Board or
  Commission<o:p></o:p></span></b></p>
  </td>
  <td style="width:102.0pt;border:solid windowtext 1.0pt;border-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><b style="mso-bidi-font-weight:
  normal"><span style="font-size:8.0pt;mso-bidi-font-family:Arial">Appointee<o:p></o:p></span></b></div>
  </td>
  <td style="width:168.0pt;border:solid windowtext 1.0pt;border-left:
  none;mso-border-left-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="224"><p class="MsoNormal" style="margin-left:-5.4pt;text-indent:5.4pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:8.0pt;mso-bidi-font-family:
  Arial">Category<o:p></o:p></span></b></p>
  </td>
 </tr>
 <tr style="mso-yfti-irow:1">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><div style="margin-top: 0pt; margin-right: -9.9pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Area Agency on Aging (AAA Governing Board)<o:p></o:p></span></div>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Stacey Cryer<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><st1:place w:st="on"><st1:placetype w:st="on"><span style="font-size:8.0pt;mso-bidi-font-family:Arial">County</span></st1:placetype><span style="font-size:8.0pt;mso-bidi-font-family:Arial"> <st1:placename w:st="on">Representative</st1:placename></span></st1:place><span style="font-size:8.0pt;mso-bidi-font-family:Arial"><o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:2">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Civil Service Commission<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Ron Orenstein<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Commissioner - 3<sup>rd</sup> District<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:3">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Health and Human Services Agency (HHSA) Advisory
  Board<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Paula Cohen<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">4<sup>th</sup> District Representative (Member
  #17)<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:4">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Health and Human Services Agency (HHSA) Advisory
  Board<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Susan Baird Kanaan<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -5.4pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">2<sup>nd</sup> District Representative (Member
  #15)<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:5">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Library Advisory Board<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Valerie Frey<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">4<sup>th</sup> District Representative<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:6">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Little <st1:place w:st="on"><st1:placetype w:st="on">River</st1:placetype>
   <st1:placetype w:st="on">Airport</st1:placetype></st1:place> Advisory
  Committee<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Roy Helsing<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Pilot Representative<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:7">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Mendocino-Little River Cemetery District<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Cheri Osborne<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Trustee<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:8">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Mental Health Board<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">John G. Wetzler<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">5<sup>th </sup>District – Consumer/Family
  Representative<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:9">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Noyo Harbor District<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">*Robert D. Armitage<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Commissioner<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:10">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Policy Council on Children and Youth (PCCY)<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><st1:place w:st="on"><st1:city w:st="on"><span style="font-size:8.0pt;mso-bidi-font-family:Arial">Bryan</span></st1:city></st1:place><span style="font-size:8.0pt;mso-bidi-font-family:Arial"> Lowery<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Children Services Management Representative
  (Member #2)<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:11">
  <td style="width:186.0pt;border:solid windowtext 1.0pt;border-top:
  none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" width="248"><p class="MsoNormal" style="margin-left:-1.35pt"><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Workforce Investment Board<o:p></o:p></span></p>
  </td>
  <td style="width:102.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="136"><div style="margin-top: 0pt; margin-right: -7.65pt; margin-left: -3.15pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Sharon Heather Govern<o:p></o:p></span></div>
  </td>
  <td style="width:168.0pt;border-top:none;border-left:none;
  border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
  mso-border-top-alt:solid windowtext .5pt;mso-border-left-alt:solid windowtext .5pt;
  mso-border-alt:solid windowtext .5pt;padding:0pt 5.4pt 0pt 5.4pt" width="224"><div style="margin-top: 0pt; margin-right: -4.5pt; margin-left: -2.25pt; margin-bottom: 0.0001pt; "><span style="font-size:8.0pt;
  mso-bidi-font-family:Arial">Business Representative (Member #12)<o:p></o:p></span></div>
  </td>
 </tr>
 <tr style="mso-yfti-irow:12;mso-yfti-lastrow:yes">
  <td colspan="3" style="width:456.0pt;border:solid windowtext 1.0pt;
  border-top:none;mso-border-top-alt:solid windowtext .5pt;mso-border-alt:solid windowtext .5pt;
  padding:0pt 5.4pt 0pt 5.4pt" valign="bottom" width="608"><p class="MsoNormal" style="margin-bottom:6.0pt;tab-stops:18.0pt"><i style="mso-bidi-font-style:normal"><span style="font-size:8.0pt;mso-bidi-font-family:
  Arial">* This position is jointly appointed by the Board of Supervisors and
  the <st1:place w:st="on"><st1:placetype w:st="on">Fort</st1:placetype> <st1:placename w:st="on">Bragg</st1:placename> <st1:placetype w:st="on">City</st1:placetype></st1:place>
  Council</span></i><i style="mso-bidi-font-style:normal"><span style="font-size:8.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></i></p>
  </td>
 </tr>
</tbody></table><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">ASSESSOR/CLERK-RECORDER<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l20 level1 lfo20;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(e)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25940/AI25980/Documents.htm">Approval of
Appointments-In-Lieu of Election</a></span></b><b style="mso-bidi-font-weight:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> It is recommended that all candidates
who filed, as shown on the Assessor-County Clerk-Recorder's certificate, be
Appointed-In-Lieu of Election to their respective district.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">BOARD OF
SUPERVISORS<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l18 level1 lfo21;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(f)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25942/AI26010/Documents.htm">Approval of
Letter to Assemblymember Wesley Chesbro in Support of the Jere Melo Memorial
Highway, a Portion of State Highway Route 1, in the City of Fort Bragg
(Sponsor: Supervisor Smith)</a></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> Approve the letter of support to
Assemblymember Wesley Chesbro for the <st1:street w:st="on"><st1:address w:st="on">Jere
  Melo Memorial Highway</st1:address></st1:street>, a portion of <st1:street w:st="on"><st1:address w:st="on">State Highway</st1:address></st1:street> Route
1 in the City of <st1:city w:st="on"><st1:place w:st="on">Fort Bragg</st1:place></st1:city>.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l5 level1 lfo22;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(g)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25942/AI25991/Documents.htm">Approval of
Letter to California Department of Parks and Recreation Requesting Full
District Status for Mendocino Parks (Sponsors: Supervisors Hamburg and McCowen)</a></span></b><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> Approve sending the letter requesting
full District status for Mendocino Parks to Acting Director Janelle Beland,
with copies to Assemblyman Wes Chesbro and Senator Noreen Evans, authorizing
the Chair to sign same.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">DISTRICT ATTORNEY<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l22 level1 lfo23;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(h)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25945/AI25981/Documents.htm">Approval of
Submission of the Fiscal Year 2012/13 Anti-Drug Abuse (ADA) Grant to the Board
of State and Community Corrections (BSCC), and Authorization of the District
Attorney as Signatory Authority for the Grant Application</a></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> Approve the submission of the grant
application to the Board of State and Community Corrections (BSCC) for the
Anti-Drug Abuse (<st1:city w:st="on"><st1:place w:st="on">ADA</st1:place></st1:city>)
Program. Please send three copies of the signed agenda summary to the District
Attorney's Office.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">HEALTH AND HUMAN
SERVICES AGENCY<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l13 level1 lfo24;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(i)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25949/AI25992/Documents.htm">Approval of
Agreement with BlackTalon Enterprises, Inc. (Napa, CA) in the Amount of
$118,872 to Provide Uniformed Security Officers at the Health and Human
Services Agency, Willits Integrated Service Center, Public Health,</a></span></b><b style="mso-bidi-font-weight:normal"><u><span style="font-size:11.0pt;
mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps;
color:blue"> </span></u></b><b style="mso-bidi-font-weight:normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;;
color:blue">Veterans Buildings, North and South Yokayo Campus in Ukiah, CA and
the Avila Center in Fort Bragg through 2012-2013</span></u></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> Approve and authorize the Board Chair to
sign the agreement with BlackTalon Enterprises, Inc. in the amount of $118, 872
to provide uniformed security officers at the Health and Human Services Agency,
Willits Integrated Service Center, Public Health, Veterans buildings, North and
South Yokayo Campus in Ukiah, CA and the Avila Center in Fort Bragg through
2012-2013; and authorize the HHSA Director to sign any future amendments to the
agreement that do not increase the annual maximum amount.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l31 level1 lfo25;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(j)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25949/AI25993/Documents.htm">Approval of
Amendment to Mental Health Agreement No. 12-032 with Olga Segal, M.D. in the
Amount of $123,500 to Provide Medication Evaluations and Medication Follow-Up
Services for Fiscal Year 2012/2013</a></span></b><i style="mso-bidi-font-style:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> Authorize and approve amendment to
agreement MH#12-032 with Olga Segal, M.D. in the amount of $123,500 to provide
medication evaluations and medication follow-up services in fiscal year
2012/2013; and authorize the Health and Human Service Agency Director to sign
any future amendments to the agreement that do not increase the annual maximum
amount.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">HUMAN RESOURCES<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l23 level1 lfo26;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(k)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25950/AI26013/Documents.htm">Acceptance of
the 2013 Non-Medicare Eligible Retiree Health Plan Renewal Report and
Establishment of Rates for the Final Year of the Retiree Health Plan (Sponsors:
Human Resources and Executive Office)</a></span></b><b style="mso-bidi-font-weight:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> 1) Accept the 2013 Non-Medicare Eligible
Retiree Premium Renewal Report<span style="mso-spacerun:yes">&nbsp; </span>2) Direct
staff to retain 2012 Retiree Health Plan rates at the subsidized level of
$663.33 per month for retirees and $922.56 per month for dependents for Plan
Year 2013.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l16 level1 lfo27;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(l)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25950/AI25994/Documents.htm">Approval of
Appointment of Chair McCowen and Vice-Chair Hamburg to Participate on the
Selection Panel for Award of Contract Negotiations and Employer - Employee
Relations Services (Sponsors: Human Resources and Executive Office)</a></span></b><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> That the Board approves the appointment
of Chair McCowen and Vice Chair <st1:place w:st="on"><st1:state w:st="on">Hamburg</st1:state></st1:place>
to participate on the final selection panel for Contract Negotiations and
Employer - Employee Relations Services.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">PLANNING AND
BUILDING SERVICES<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l3 level1 lfo28;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(m)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25954/AI25995/Documents.htm">Acceptance of
Informational-Only Update Regarding the Issuance of Emergency Coastal
Development Permit No. EM 1-2012</a></span></b><b style="mso-bidi-font-weight:
normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> No action necessary at this time;
informational item.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l19 level1 lfo29;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(n)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25954/AI25996/Documents.htm">Authorization
of the Issuance of Coastal Development Permit No. 14-2012 (Lee)</a></span></b><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> That the Board of Supervisors endorse
the Coastal Permit Administrator's decision and authorizes the issuance of
Coastal Development Permit No. 4-2012.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">SHERIFF-CORONER<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l14 level1 lfo30;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(o)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25957/AI25998/Documents.htm">Ratification of
Agreement with The Altavista Group to Perform Professional Consulting Services
Relating to the Acquisition of 9-1-1 Equipment and Services; and Further
Approval of a Budget Adjustment that Provides for the</a></span></b><b style="mso-bidi-font-weight:normal"><u><span style="font-size:11.0pt;
mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;color:blue"> </span></u></b><b style="mso-bidi-font-weight:normal"><u><span style="font-size:11.0pt;
mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;;color:blue">Expenditure,
as well as Full Reimbursement to be Received from the State 9-1-1 Emergency
Communications Office</span></u></b><b style="mso-bidi-font-weight:normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Californian FB&quot;;
color:blue"><o:p></o:p></span></u></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> Ratify the agreement with The Altavista
Group for performance of professional consulting services relating to the
acquisition of 9-1-1 equipment and services; and further, approve the budget
adjustment that provides for the expenditure, as well as full reimbursement to
be received from the State 9-1-1 Emergency Communications Office.<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-top:12.0pt;margin-right:0pt;margin-bottom:
6.0pt;margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps">TRANSPORTATION<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l8 level1 lfo31;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;font-variant:small-caps"><span style="mso-list:Ignore">(p)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25933/AS25936/AS25959/AI25982/Documents.htm">Adoption of
Resolution Approving and Executing Amendments to Department of Transportation
Agreement No. 110103, Preliminary Engineering for the Reeves Canyon Road (C.R.
219) Bridge Replacement over Forsythe Creek (Redwood Valley Area)</a></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Californian FB&quot;;font-variant:small-caps"><o:p></o:p></span></b></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> By Resolution, authorize the Director of
Transportation, or his designated representative, to sign any and all
amendments to the agreement that will not result in an increased cost beyond
the amount specified.<o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-tab-count:
2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-tab-count:
2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;;mso-bidi-font-weight:
bold">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.<o:p></o:p></span></i></p><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><i><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;;mso-bidi-font-weight:
bold"><o:p>&nbsp;</o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:18.0pt;text-align:justify;tab-stops:18.0pt"><b style="mso-bidi-font-weight:
normal"><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;mso-bidi-font-family:
Arial;text-transform:uppercase">Mendocino County Air Quality Management
District</span></b><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;
mso-bidi-font-family:Arial;text-transform:uppercase"> <b style="mso-bidi-font-weight:
normal"><o:p></o:p></b></span></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;text-indent:-25.2pt;mso-list:l30 level1 lfo32;
mso-hyphenate:none;tab-stops:18.0pt list 43.2pt"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"><span style="mso-list:Ignore">(q)<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:&quot;Times New Roman&quot;"><a target="fraDocuments" href="http://www.co.mendocino.ca.us/bos/meetings/MG25891/AS25961/AS25963/AI25979/Documents.htm">Approval of the Air
Quality Management District's Application for Subvention Funds from the
California Air Resources Board</a></span></b><span style="mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;;color:black"><o:p></o:p></span></p><p class="MsoNormal" style="margin-top:0pt;margin-right:0pt;margin-bottom:6.0pt;
margin-left:43.2pt;text-align:justify;tab-stops:18.0pt"><i style="mso-bidi-font-style:
normal"><u><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:
&quot;Times New Roman&quot;">Recommended Action/Motion:</span></u></i><i style="mso-bidi-font-style:normal"><span style="font-size:11.0pt;mso-bidi-font-size:
14.0pt;font-family:&quot;Times New Roman&quot;"> Approve the Air Quality Management
District's application for Subvention Funds, authorize the Air Pollution
Control Officer to sign and transmit the application to the California Air
Resources Board and request the Clerk of the Board to provide the Minute Order
to the District of the Board's action.<o:p></o:p></span></i></p><div style=""><br class="webkit-block-placeholder"></div><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><b><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;"><o:p>&nbsp;</o:p></span></b></p><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><b><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;"><o:p>&nbsp;</o:p></span></b></p><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><b><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;"><o:p>&nbsp;</o:p></span></b></p><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><b><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;">Additional Meeting
Information for Interested Parties<o:p></o:p></span></b></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo1;tab-stops:18.0pt"><span style="font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">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<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo1;tab-stops:18.0pt"><span style="font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">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 <st1:place w:st="on"><st1:placename w:st="on">Administration</st1:placename>
 <st1:placetype w:st="on">Center</st1:placetype></st1:place>, Room 1010<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo1;tab-stops:18.0pt"><span style="font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">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<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo1;tab-stops:18.0pt"><span style="font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">Additional information
on specific agenda items may be obtained by contacting the sponsoring departments.
Contact information for County departments may be obtained at <a href="http://www.co.mendocino.ca.us/departments.htm">www.co.mendocino.ca.us/departments.htm</a><o:p></o:p></span></i></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo1;tab-stops:18.0pt"><span style="font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">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<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo1;tab-stops:18.0pt"><span style="font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">LIVE WEB STREAMING OF
BOARD MEETINGS: <a href="http://www.mendocinoaccess.org">www.mendocinoaccess.org</a>. For technical assistance, please contact
Mendocino Access Television at (707) 357-0624<o:p></o:p></span></i></p><p class="MsoNormal" style="margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo1;tab-stops:18.0pt"><span style="font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;
mso-bidi-font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;">Please reference the
departmental website to obtain additional resource information for the Board of
Supervisors: <a href="http://www.co.mendocino.ca.us/bos">www.co.mendocino.ca.us/bos</a><o:p></o:p></span></i></p><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><b><i><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;"><o:p>&nbsp;</o:p></span></i></b></p><p class="MsoNormal" style="text-align:center;tab-stops:18.0pt" align="center"><b><i><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;">Thank you for your
interest in the proceedings of the Mendocino <st1:place w:st="on"><st1:placetype w:st="on">County</st1:placetype> <st1:placename w:st="on">Board</st1:placename></st1:place>
of Supervisors</span></i></b><span style="font-size:11.0pt;font-family:&quot;Times New Roman&quot;"><o:p></o:p></span></p><p class="MsoNormal" style="text-align:justify;tab-stops:18.0pt"><span style="font-size:11.0pt;font-family:&quot;Californian FB&quot;;mso-bidi-font-family:Arial"><o:p>&nbsp;</o:p></span></p><div apple-content-edited="true"> <div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Verdana; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Verdana; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: medium; "><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div style="font-size: 12px; ">Linda</div></div></div><div><div><div style="font-size: 12px; "><br></div><div style="font-size: 12px; "><br></div></div></div></div></div></div></div></div></div></div></div></div><br></div><br></div><br></div><br></div><br></div><br></div><br></div><br></div></span><br class="Apple-interchange-newline"></div></span><br class="Apple-interchange-newline"></div><br class="Apple-interchange-newline"> </div><br><div><div>On Oct 14, 2012, at 8:29 AM, Agnes Woolsey wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div><br>----- Original Message ----- <br>From: "Agnes Woolsey" &lt;<a href="mailto:agnes@mcn.org">agnes@mcn.org</a>&gt;<br>To: "Mark Safron" &lt;<a href="mailto:marksafron@att.net">marksafron@att.net</a>&gt;<br>Cc: "Steve Scalmanini" &lt;<a href="mailto:sscalmanini@yahoo.com">sscalmanini@yahoo.com</a>&gt;; &lt;<a href="mailto:jenniespanos@yaho.com">jenniespanos@yaho.com</a>&gt;<br>Sent: Sunday, October 14, 2012 8:23 AM<br>Subject: Re: [Occupymendocino] Fw: Foreclosure Town Hall<br><br><br><blockquote type="cite">Mark,<br></blockquote><blockquote type="cite"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 16th the BOS of Mendocino County will meet,at F.B. Town Hall. <br></blockquote><blockquote type="cite">You may make a concern known during the Public Comment Period if you fill <br></blockquote><blockquote type="cite">out a card.Please come, wear your Occupy hat and support the movement to <br></blockquote><blockquote type="cite">stop fraudulent foreclosures.<br></blockquote><blockquote type="cite"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Occupy Mendocino members were on the street Friday the 13th and <br></blockquote><blockquote type="cite">agreed to come to the F.B. meeting and support me as I read &nbsp;information <br></blockquote><blockquote type="cite">from CJ Holmes site re a Town Hall meeting laying out solutions to the <br></blockquote><blockquote type="cite">Foreclosure crisis looming ahead.<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">There also is such a Foreclosure Town Hall Meeting scheduled for the 16th <br></blockquote><blockquote type="cite">in<br></blockquote> Bekeley where CJ Holmes speaks. And one in San Bernadino on the 20th, Santa<br><blockquote type="cite">Barbara on the 21st, Santa Rosa on the 24th and Fresno on the 27th.<br></blockquote><blockquote type="cite"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I hope we can get a date for Fort Bragg or Ukiah if we can rouse <br></blockquote><blockquote type="cite">Occupy Ukiah to take action. visit CJ at <a href="http://www.hofj.org">www.hofj.org</a> for solutions and <br></blockquote><blockquote type="cite">schedule.<br></blockquote><blockquote type="cite">Sincerely,<br></blockquote><blockquote type="cite">Agnes<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"><br></blockquote><br><br><br>TO UNSUBSCRIBE from this list send an email to <a href="mailto:occupymendocino@lists.mcn.org">occupymendocino@lists.mcn.org</a> put "Un-Subscribe me" in the Subject.<br><br>For listserv technical problems please contact: <a href="mailto:listmanager@mcn.org">listmanager@mcn.org</a><br></div></blockquote></div><br></div></body></html>