[Occupymendocino] Fw: Fw: Fw: Foreclosure Town Hall
Agnes Woolsey
agnes at mcn.org
Mon Oct 15 15:07:06 PDT 2012
please respond if you will be at F.B. Town Hall Tues. the 16th. Please sign up on a card to speak about Occupy's concerns. I need your suport.
Agnes
Subject: Re: [Occupymendocino] Fw: Fw: Foreclosure Town Hall
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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