AGENDA
BOARD OF SUPERVISORS, COUNTY OF MONO
STATE OF CALIFORNIA



Regular Meetings: The First, Second, and Third Tuesday of each month. Location of meeting is specified just below.

MEETING LOCATION Mammoth Lakes BOS Meeting Room, 3rd Fl. Sierra Center Mall, Suite 307, 452 Old Mammoth Rd., Mammoth Lakes, CA 93546

Regular Meeting
October 18, 2016


TELECONFERENCE LOCATIONS: 1) First and Second Meetings of Each Month: Mammoth Lakes CAO Conference Room, 3rd Floor Sierra Center Mall, 452 Old Mammoth Road, Mammoth Lakes, California, 93546; 2) Third Meeting of Each Month: Mono County Courthouse, 278 Main, 2nd Floor Board Chambers, Bridgeport, CA 93517. Board Members may participate from a teleconference location. Note: Members of the public may attend the open-session portion of the meeting from a teleconference location, and may address the board during any one of the opportunities provided on the agenda under Opportunity for the Public to Address the Board.

NOTE: In compliance with the Americans with Disabilities Act if you need special assistance to participate in this meeting, please contact Shannon Kendall, Clerk of the Board, at (760) 932-5533. Notification 48 hours prior to the meeting will enable the County to make reasonable arrangements to ensure accessibility to this meeting (See 42 USCS 12132, 28CFR 35.130).

Full agenda packets are available for the public to review in the Office of the Clerk of the Board (Annex I - 74 North School Street, Bridgeport, CA 93517), and in the County Offices located in Minaret Mall, 2nd Floor (437 Old Mammoth Road, Mammoth Lakes CA 93546). Any writing distributed less than 72 hours prior to the meeting will be available for public inspection in the Office of the Clerk of the Board (Annex I - 74 North School Street, Bridgeport, CA 93517). ON THE WEB: You can view the upcoming agenda at www.monocounty.ca.gov. If you would like to receive an automatic copy of this agenda by email, please send your request to Bob Musil, Clerk of the Board:bmusil@mono.ca.gov.

UNLESS OTHERWISE SPECIFIED BY TIME, ITEMS SCHEDULED FOR EITHER THE MORNING OR AFTERNOON SESSIONS WILL BE HEARD ACCORDING TO AVAILABLE TIME AND PRESENCE OF INTERESTED PERSONS. PUBLIC MAY COMMENT ON AGENDA ITEMS AT THE TIME THE ITEM IS HEARD.


9:00 AMCall meeting to Order
Pledge of Allegiance
1.OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD
on items of public interest that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board.)
2.APPROVAL OF MINUTES - NONE
3.RECOGNITIONS - NONE
4.BOARD MEMBER REPORTS
The Board may, if time permits, take Board Reports at any time during the meeting and not at a specific time.
5.COUNTY ADMINISTRATIVE OFFICE
CAO Report regarding Board Assignments
Receive brief oral report by County Administrative Officer (CAO) regarding work activities.
6.DEPARTMENT/COMMISSION REPORTS
7.CONSENT AGENDA
(All matters on the consent agenda are to be approved on one motion unless a board member requests separate action on a specific item.)
A.Treasury Transaction Report
Departments: Finance

Treasury Transaction Report for the month ending 8/31/2016

Recommended Action: Approve the Treasury Transaction Report for the month ending 8/31/2016
B.Resolution re: Industrial Disability Retirement - Raymond Tems
Departments: Human Resources, County Counsel

Proposed resolution determining that Raymond Tems is eligible for industrial disability retirement.

Recommended Action: Adopt proposed resolution determining that Raymond Tems is eligible for industrial disability retirement. Provide any desired direction to staff.

Fiscal Impact: Advance Disability Pension payments in the amount of $4,093.75 per month until the determination is final with CalPERS, at which time said expenditures would be reimbursed to the County.
8.CORRESPONDENCE RECEIVED - NONE
All items listed are located in the Office of the Clerk of the Board, and are available for review. Direction may be given to staff regarding, and/or the Board may discuss, any item of correspondence listed on the agenda.
9.REGULAR AGENDA - MORNING
A.Chamber Music Unbound: Kids Concerts Report
Departments: CAO
20 minutes (15 minute presentation; 5 minute discussion)

(Brian Schuldt) - Presentation by Brian Schuldt regarding Chamber Music Unbound Kids' Concerts.

Fiscal Impact: none
B.Winter Outlook Discussion
Departments: CAO
45 minutes (30 minute presentation; 15 minute discussion)

(Chris Smallcomb) - Presentation by Chris Smallcomb, Meteorologist from the National Weather Service will provide a presentation about what we might expect in terms of weather and snowfall this upcoming winter. The El Nino is fading and Chris will talk about the range of weather that we can expect during neutral ENSO conditions - that is neither La Nina or El Nino conditions are expected so anything can happen!  

Recommended Action: Presentation followed by discussion.

Fiscal Impact: None
C.Workshop - 71 Davison Street Project
Departments: Behavioral Health
2 hours (30 minute presentation; 90 minute discussion)

(Robin Roberts) - Presentation by Robin Roberts, Mono County Behavioral Health Director regarding the 71 Davison House Project

Recommended Action: None (informational only). Provide any desired direction to staff.

Fiscal Impact: No impact to the Mono County General Fund.  All funding for this project is provided through Mental Health Services Act (MHSA) monies through the Mono County Behavioral Health Department.
10.OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD
on items of public interest that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board.)
11.CLOSED SESSION
A.Closed Session--Human Resources

CONFERENCE WITH LABOR NEGOTIATORS. Government Code Section 54957.6. Agency designated representative(s): Stacey Simon, Leslie Chapman, and Dave Butters. Employee Organization(s): Mono County Sheriff's Officers Association (aka Deputy Sheriff's Association), Local 39--majority representative of Mono County Public Employees (MCPE) and Deputy Probation Officers Unit (DPOU), Mono County Paramedic Rescue Association (PARA), Mono County Public Safety Officers Association  (PSO), and Mono County Sheriff Department’s Management Association (SO Mgmt).  Unrepresented employees:  All.
ADJOURN
Minutes have not been generated.