[Occupymendocino] Fw: Fw: Foreclosure Town Hall

[Linda Jupiter]

Here's the agenda, Agnes.
I have a session planned from 8:30-11, so will come by after that.
Public expression is nice and early.
Linda

1.     OPEN SESSION

(a)         Roll Call

(b)         Pledge of Allegiance

(c)         Welcoming Remarks


2.    PROCLAMATIONS

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.


3.    PUBLIC EXPRESSION

Members of the public are welcome to address the Board on items not  
listed on the agenda, but within the jurisdiction of the Board of  
Supervisors. The Board is prohibited by law from taking action on  
matters not on the agenda, but may ask questions to clarify the  
speaker's comment. The Board limits testimony on matters not on the  
agenda to 3 minutes per person and not more than 10 minutes for a  
particular subject at the discretion of the Chair of the Board.

Individuals wishing to address the Board under Public Expression are  
welcome to do so throughout the meeting. To best facilitate these  
items, please review and complete the public comment/speaker form  
available at the back of the Boardroom and present to the Clerk. If  
you wish to submit written comments, please provide 10 copies to the  
Executive Office staff, located in the County Administration Center,  
Room 1010. All meetings are tape-recorded, so speakers are reminded to  
announce their names as they approach the podium.


4.   CONSENT CALENDAR

The Consent Calendar is considered routine and non-controversial and  
will be acted upon by the Board at one time without discussion.  Any  
Board member may request that any item be removed from the Consent  
Calendar for individual consideration.

See section at the end of this document for the full listing of  
Consent items


5.   COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

EXECUTIVE OFFICE

(a)         Chief Executive Officer's Report

Recommended Action/Motion: That the Board of Supervisors accepts the  
report of the Chief Executive Officer.

(b)        Discussion and Possible Action Including Review, Adoption,  
Amendment, Consideration or Ratification of Legislation Pursuant to  
the Adopted Legislative Platform

Recommended Action/Motion: That the Board of Supervisors provides  
direction to staff regarding matters of legislation.

(c)         Informational Presentation by the City of Fort Bragg

Recommended Action/Motion: None at this time; this presentation is for  
the Board's information only.

(d)        Informational Presentation by the Jere Melo Foundation

Recommended Action/Motion: None at this time; this presentation is for  
the Board's information only.

(e)        Informational Presentation by the Mendocino Land Trust

Recommended Action/Motion: None at this time; this presentation is for  
the Board's information only.

(f)          Informational Presentation from State Parks  
Representative Loren Rex Regarding Haul Road, Located North of Ward  
Avenue in Fort Bragg

Recommended Action/Motion: None at this time; this presentation is for  
the Board's information only.

(g)        Informational Presentation by the Redwood Forest Foundation

Recommended Action/Motion: None at this time; this presentation is for  
the Board's information only.

(h)        Informational Presentation by the Westport Municipal  
Advisory Council (WMAC)

Recommended Action/Motion: None at this time; this presentation is for  
the Board's information only.

PLANNING AND BUILDING SERVICES

(i)          Progress Report on the Mendocino Town Plan Update and  
Economic Revitalization Planning Regarding the Noyo Harbor

Recommended Action/Motion: None at this time; this presentation is for  
the Board's information only.

TRANSPORTATION

(j)          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)

Recommended Action/Motion: None.  This is an informational item only.


6.    BOARD OF SUPERVISORS AND MISCELLANEOUS

(a)         Supervisors' Reports


7.    BOARD OF DIRECTORS MATTERS

The Mendocino County Board of Supervisors meets concurrently as the  
Board of Directors of the: In-Home Supportive Services Public  
Authority Governing Board; Mendocino County Air Quality Management  
District; Mendocino County Library District; Mendocino County Public  
Facilities Corporation; Mendocino County Water Agency; and the Board  
of Supervisors Acting as the Governing Board of the Successor Agency  
for the Redevelopment Agency of the County of Mendocino.


8.   MODIFICATIONS TO AGENDA

Items added to the agenda subsequent to agenda publication, up to 72  
hours in advance of the meeting, pursuant to Government Code section  
54954.


9.    CLOSED SESSION

Notice to the public regarding closed session:  As provided in the  
Ralph M. Brown Act, Government Code sections 54950 et seq., the Board  
of Supervisors may meet in closed session with members of its staff,  
County employees, and its attorneys.  These sessions are not open to  
the public and may not be attended by members of the public.  The  
matters the Board will meet on in closed session are identified below  
or are those matters appropriately identified in open session as  
requiring immediate attention and arising after the posting of the  
agenda.  Any public reports of action taken in the closed session will  
be made in accordance with Government Code sections 54957.1.


10.  COMMUNICATIONS RECEIVED AND FILED

Communications received and filed are retained by the Clerk throughout  
the Board proceedings. To review items described in this section,  
please contact the Executive Office staff in Room 1010.


4.   CONSENT CALENDAR - CONTINUED

The Consent Calendar is considered routine and non-controversial and  
will be acted upon by the Board at one time without discussion.  Any  
Board member may request that any item be removed from the Consent  
Calendar for individual consideration.

Items Recommended for Denial/Rejection:

CLAIMS AGAINST THE COUNTY

(a)         Claim of David Miller

Items Recommended for Approval:

MINUTES

(b)        Minutes of the September 24, 2012, Regular Board Meeting

(c)         Minutes of the September 25, 2012, Regular Board Meeting

APPOINTMENTS

(d)        Approval of Recommended Appointments/Reappointments

Recommended Action/Motion: That the Board of Supervisors approves the  
following appointments/reappointments:

Board or Commission

Appointee
Category

Area Agency on Aging (AAA Governing Board)
Stacey Cryer
County Representative
Civil Service Commission

Ron Orenstein
Commissioner - 3rd District
Health and Human Services Agency (HHSA) Advisory Board

Paula Cohen
4th District Representative (Member #17)
Health and Human Services Agency (HHSA) Advisory Board

Susan Baird Kanaan
2nd District Representative (Member #15)
Library Advisory Board

Valerie Frey
4th District Representative
Little River Airport Advisory Committee

Roy Helsing
Pilot Representative
Mendocino-Little River Cemetery District

Cheri Osborne
Trustee
Mental Health Board

John G. Wetzler
5th District – Consumer/Family Representative
Noyo Harbor District

*Robert D. Armitage
Commissioner
Policy Council on Children and Youth (PCCY)

Bryan Lowery
Children Services Management Representative (Member #2)
Workforce Investment Board

Sharon Heather Govern
Business Representative (Member #12)
* This position is jointly appointed by the Board of Supervisors and  
the Fort Bragg City Council

ASSESSOR/CLERK-RECORDER

(e)        Approval of Appointments-In-Lieu of Election

Recommended Action/Motion: 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.

BOARD OF SUPERVISORS

(f)          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)

Recommended Action/Motion: Approve the letter of support to  
Assemblymember Wesley Chesbro for the Jere Melo Memorial Highway, a  
portion of State Highway Route 1 in the City of Fort Bragg.

(g)        Approval of Letter to California Department of Parks and  
Recreation Requesting Full District Status for Mendocino Parks  
(Sponsors: Supervisors Hamburg and McCowen)

Recommended Action/Motion: 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.

DISTRICT ATTORNEY

(h)        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

Recommended Action/Motion: Approve the submission of the grant  
application to the Board of State and Community Corrections (BSCC) for  
the Anti-Drug Abuse (ADA) Program. Please send three copies of the  
signed agenda summary to the District Attorney's Office.

HEALTH AND HUMAN SERVICES AGENCY

(i)          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, Veterans Buildings, North and South  
Yokayo Campus in Ukiah, CA and the Avila Center in Fort Bragg through  
2012-2013

Recommended Action/Motion: 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.

(j)          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

Recommended Action/Motion: 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.

HUMAN RESOURCES

(k)        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)

Recommended Action/Motion: 1) Accept the 2013 Non-Medicare Eligible  
Retiree Premium Renewal Report  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.

(l)          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)

Recommended Action/Motion: That the Board approves the appointment of  
Chair McCowen and Vice Chair Hamburg to participate on the final  
selection panel for Contract Negotiations and Employer - Employee  
Relations Services.

PLANNING AND BUILDING SERVICES

(m)      Acceptance of Informational-Only Update Regarding the  
Issuance of Emergency Coastal Development Permit No. EM 1-2012

Recommended Action/Motion: No action necessary at this time;  
informational item.

(n)        Authorization of the Issuance of Coastal Development Permit  
No. 14-2012 (Lee)

Recommended Action/Motion: That the Board of Supervisors endorse the  
Coastal Permit Administrator's decision and authorizes the issuance of  
Coastal Development Permit No. 4-2012.

SHERIFF-CORONER

(o)        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 Expenditure, as well as Full  
Reimbursement to be Received from the State 9-1-1 Emergency  
Communications Office

Recommended Action/Motion: 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.

TRANSPORTATION

(p)        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)

Recommended Action/Motion: 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.






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.




MENDOCINO COUNTY AIR QUALITY MANAGEMENT DISTRICT

(q)        Approval of the Air Quality Management District's  
Application for Subvention Funds from the California Air Resources Board

Recommended Action/Motion: 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.








Additional Meeting Information for Interested Parties

·         The Board of Supervisors complies with ADA requirements and  
upon request, will attempt to reasonably accommodate individuals with  
disabilities by making meeting material available in appropriate  
alternative formats (pursuant to Government Code Section 54953.2).  
Anyone requiring reasonable accommodation to participate in the  
meeting should contact the Executive Office by calling (707) 463-4441  
at least five days prior to the meeting

·         If you wish to address the Board on any matter on the  
agenda, please review and complete the public comment/speaker form  
available at the back of the Board Chambers. If you wish to submit  
documentation, please provide 10 copies to Executive Office staff,  
located in the Administration Center, Room 1010

·         A copy of the Agenda Packet is available for public review  
in the Executive Office, Room 1010. Proposed actions and supporting  
documents are considered draft until acted upon by the Board

·         Additional information on specific agenda items may be  
obtained by contacting the sponsoring departments. Contact information  
for County departments may be obtained at www.co.mendocino.ca.us/departments.htm

·         Board proceedings are broadcast on the local Public Access  
Channel to accommodate greater public access; tune in at the  
corresponding Open Session time as posted on the front page of the  
Agenda

·         LIVE WEB STREAMING OF BOARD MEETINGS:  
www.mendocinoaccess.org. For technical assistance, please contact  
Mendocino Access Television at (707) 357-0624

·         Please reference the departmental website to obtain  
additional resource information for the Board of Supervisors: www.co.mendocino.ca.us/bos



Thank you for your interest in the proceedings of the Mendocino County  
Board of Supervisors



Linda














On Oct 14, 2012, at 8:29 AM, Agnes Woolsey wrote:

>
> ----- Original Message -----
> From: "Agnes Woolsey" <agnes at mcn.org>
> To: "Mark Safron" <marksafron at att.net>
> Cc: "Steve Scalmanini" <sscalmanini at yahoo.com>;  
> <jenniespanos at yaho.com>
> Sent: Sunday, October 14, 2012 8:23 AM
> Subject: Re: [Occupymendocino] Fw: Foreclosure Town Hall
>
>
>> Mark,
>>      On the 16th the BOS of Mendocino County will meet,at F.B. Town  
>> Hall.
>> You may make a concern known during the Public Comment Period if  
>> you fill
>> out a card.Please come, wear your Occupy hat and support the  
>> movement to
>> stop fraudulent foreclosures.
>>      Occupy Mendocino members were on the street Friday the 13th and
>> agreed to come to the F.B. meeting and support me as I read   
>> information
>> from CJ Holmes site re a Town Hall meeting laying out solutions to  
>> the
>> Foreclosure crisis looming ahead.
>>
>>
>> There also is such a Foreclosure Town Hall Meeting scheduled for  
>> the 16th
>> in
> Bekeley where CJ Holmes speaks. And one in San Bernadino on the  
> 20th, Santa
>> Barbara on the 21st, Santa Rosa on the 24th and Fresno on the 27th.
>>       I hope we can get a date for Fort Bragg or Ukiah if we can  
>> rouse
>> Occupy Ukiah to take action. visit CJ at www.hofj.org for solutions  
>> and
>> schedule.
>> Sincerely,
>> Agnes
>>
>>
>
>
>
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>  put "Un-Subscribe me" in the Subject.
>
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