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File #: 24-0481    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 4/22/2024 In control: Planning and Building Services
On agenda: 5/7/2024 Final action:
Title: Discussion and Possible Action Including Direction to Staff Regarding Potential Streamlining Measures for the Mendocino Historical Review Board (Sponsor: Planning and Building Services)
Attachments: 1. MHRB Packet
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Planning and Building Services

Meeting Date:  May 7, 2024

 

Department Contact:  

Julia Krog

Phone: 

707-234-6650

Department Contact:  

John Burkes

Phone: 

707-234-6650

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 45 Minutes

 

 

Agenda Title:

title

Discussion and Possible Action Including Direction to Staff Regarding Potential Streamlining Measures for the Mendocino Historical Review Board

(Sponsor: Planning and Building Services)

End

 

Recommended Action/Motion:

recommendation

Provide direction to staff regarding potential streamlining measures for the Mendocino Historical Review Board.

End

 

Previous Board/Board Committee Actions:

On August 29, 2023 the Board of Supervisors directed Planning and Building Services to work with the Golden Gate Bridge Initiative team to identify streamlining opportunities for the Mendocino Historical Review Board to reduce operating expenses.                     

 

Summary of Request

The Mendocino Historical Review Board (MHRB) was established via Ordinance No. 1057A in 1973. Mendocino County Code section 20.760.020 currently contains the Establishment, Power, Duties and Responsibilities of the Historical Review Board. The MHRB is a body made up of five members that are appointed by the Board of Supervisors.  The MHRB is currently operating underneath Rules and Bylaws that were adopted in 1997 and were approved by the Board of Supervisors on February 24, 1997.

 

The Department of Planning and Building Services prepared recommended streamlining options in response to the Board direction from August 29, 2023. Six items were recommended by the Department: (1) Reference made in MHRB bylaws to a “balanced approach to regulating”, (2) Change of the meeting time to 2 pm, (3) Elimination of publicly noticed site visits, (4) Change of venue in support of meeting time change, (5) Elimination of minutes, (6) Streamlined policy and guidance document preparation by MHRB members. The Department presented these recommended streamlining options to MHRB on April 8, 2024, where they were in large part not supported by the members of the public who attended nor MHRB.

 

Two items will be considered at the May 6, 2024 MHRB meeting including (1) possible meeting time change to earlier in the evening and the associated potential meeting location change and (2) possible consideration of action minutes as opposed to the current level of more detailed minutes. 

 

Attached is the packet presented to the MHRB on April 8, 2024. A verbal update will be provided at the Board meeting on the results of the May 6, 2024 MHRB meeting.

 

Alternative Action/Motion:

Do not provide direction.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  District 5

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: PB-2851

current f/y cost: reduced from previous $127,963.68 due to changes in staffing support

budget clarification: N/A

annual recurring cost: under $127,000

budgeted in current f/y (if no, please describe): Yes

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO Liaison: Steve Dunnicliff, Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Withdrawn

Date: May 7, 2024