MAC Meeting AGENDA - Monday, November 9, 2015

Mac AGENDA
Everyone is invited and welcome to attend and participate.

Morongo Basin Municipal Advisory Council

To Third District Supervisor James C. Ramos

AGENDA

Regular Open Session Meeting – 6:30 P.M. Monday November 9, 2015

Joshua Tree Community Center, 6171 Sunburst Ave., Joshua Tree, CA  92252

1. Call to Order
2. Pledge of Allegiance
3. Roll  Call:  Seat  1:  Pioneertown:  Vacant;  Seat  2:  Yucca  Mesa,  Tom  Ziegert;  Seat  3:  Landers:  Richard Lutringer;  Seat  4:  Joshua  Tree,  Mark  Lundquist;  Seat  5:  Flamingo  Heights, Lib  Koenig;  Seat  6:  Desert Heights: Pat Flanagan; Seat 7: Wonder Valley, Teresa Sitz; Seat 8: Morongo Valley, Gayle Swarat; Seat 9: Copper Mountain Mesa, Mary Helen Tuttle
4. Adoption of Agenda
5. Approval of minutes from October 12, 2015.
6. The Morongo Basin Municipal Advisory Council will seat Michelle Myers representing Pioneertown (Seat 1).
7. Annual ElectionChairperson
   Vice Chairperson
   Secretary
8. Call for Public Comment
   At this time, anyone may comment on items not on the agenda that are of interest to the  public and within the jurisdiction of the MAC. The MAC is prohibited by law from taking action on matters not on the agenda. Comment may be offered on items on the agenda when those items come up for discussion or action. A limit of 3 comments per item and 3 minutes per comment may be imposed. In all cases, if you wish to speak, please submit a REGISTRATION CARD to the SECRETARY and proceed to the podium when recognized by the Chair. Speakers should address the MAC as a whole; comments to individual delegates and/or staff are not appropriate for this venue.
9. Public Safety Reports
   A. CHP
   B. Sheriff’s Department
   C. County Fire
10. Discussion and possible action:
    Adoption of 2015-2016 Meeting Calendar
11. Reports by Council Members 
12. AdjournmentSan Bernardino County is committed to ensuring persons with disabilities are provided the resources to participate fully in public meetings. If you require  disability-related modifications or accommodations, including auxiliary aid or services, contact the BOS office at least three business days prior to the meeting.