Mendocino County - Meeting of Board of Supervisors on 7/20/2021 at 9:00 AM

21-0018

Wed, 06 Jul 2022 17:23:42 GMT

File #: 21-0018
Ver.: 1
Agenda #: 3a)
Type: Communication
Title: Public Expression
Action:
Result:

21-0786

Thu, 01 Aug 2024 17:16:33 GMT

File #: 21-0786
Ver.: 1
Agenda #: 5a)
Type: Presentations
Title: Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources)
Action:
Result:

21-0846

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0846
Ver.: 1
Agenda #: 5b)
Type: Approval
Title: Discussion and Possible Action Including Direction to Staff to Amend the County of Mendocino Cannabis Equity Program Including, But Not Limited To, Increasing the Income Threshold Associated with the Cannabis Equity Program’s Eligibility Criteria, Simplifying the Grant Application Process, and Increasing the Amount of Funding Available Through the Direct Grant Program (Sponsor: Cannabis Program)
Action:
Result:

21-0745

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0745
Ver.: 1
Agenda #: 5c)
Type: Presentations
Title: Assistant Chief Executive Officer's Budget Report (Sponsor: Executive Office)
Action:
Result:

21-0840

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0840
Ver.: 1
Agenda #: 5d)
Type: Approval
Title: Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Boundary Line Adjustment Located Near Cleone (B_2017-0043) to Align Parcel Boundaries with Coastal Zone Boundary and Remove Split Designations. Parcel “A” (APN: 069-320-01) Would Increase from 10.85 to 11.35± Acres, and Parcel “B” (APN: 069-320-02) Would Decrease from 10.85 to 10.35± Acres, Located at 32800 & 32700 Nameless Lane, Fort Bragg (Sponsor: Planning and Building Services)
Action:
Result:

21-0784

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0784
Ver.: 1
Agenda #: 5e)
Type: Communication
Title: Discussion and Possible Action Including Approval of Agreement with the Law Office of Duncan M. James in the Amount of $50,000 to Provide the Sheriff with Legal Assistance Pursuant to Government Code section 31000.6, Effective Upon Execution with No Term End Date (Sponsor: Sheriff-Coroner)
Action:
Result:

21-0057

Wed, 06 Jul 2022 17:23:42 GMT

File #: 21-0057
Ver.: 1
Agenda #: 5f)
Type: Presentations
Title: Chief Executive Officer's Report (Sponsor: Executive Office)
Action:
Result:

21-0085

Wed, 06 Jul 2022 17:23:42 GMT

File #: 21-0085
Ver.: 1
Agenda #: 5g)
Type: Presentations
Title: Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)
Action:
Result:

21-0110

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0110
Ver.: 1
Agenda #: 6a)
Type: Presentations
Title: Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
Action:
Result:

21-0823

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0823
Ver.: 1
Agenda #: 9a)
Type: Closed Session
Title: Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and William Schurtz; Employee Organization(s): All
Action:
Result:

21-0850

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0850
Ver.: 1
Agenda #: 9b)
Type: Closed Session
Title: Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel
Action:
Result:

21-0871

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0871
Ver.: 1
Agenda #: 9c)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Willits Environmental Center v. The Board of Supervisors of County of Mendocino, et al. - Case No. 21CV00474
Action:
Result:

21-0855

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0855
Ver.: 1
Agenda #: 4a)
Type: Appointment
Title: Approval of Recommended Appointments/Reappointments
Action:
Result:

21-0755

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0755
Ver.: 1
Agenda #: 4b)
Type: Agreement
Title: Adoption of Proclamation Recognizing July 18 - 24, 2021 as Probation Services Week in Mendocino County (Sponsors: Probation, Supervisor Gjerde, and Supervisor Haschak)
Action:
Result:

21-0812

Tue, 13 Sep 2022 15:24:19 GMT

File #: 21-0812
Ver.: 1
Agenda #: 4c)
Type: Approval
Title: Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 19, 2021, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in Boonville (Sponsor: Supervisors Williams)
Action:
Result:

21-0130

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0130
Ver.: 1
Agenda #: 4d)
Type: Resolution
Title: Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer
Action:
Result:

21-0851

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0851
Ver.: 1
Agenda #: 4e)
Type: Approval
Title: Adoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County
Action:
Result:

21-0147

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0147
Ver.: 1
Agenda #: 4f)
Type: Resolution
Title: Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services
Action:
Result:

21-0818

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0818
Ver.: 1
Agenda #: 4g)
Type: Approval
Title: Approval of Letter of Support to the California Fire Safe Council Authorizing Mendocino County Fire Safe Council to Apply for the One-Time Allocation in the Amount of $175,000 from the 2021 California Fire Safe Council County Coordinators Grant Project on Behalf of Mendocino County
Action:
Result:

21-0816

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0816
Ver.: 1
Agenda #: 4h)
Type: Agreement
Title: Approval of Agreement with Action Network in the Amount of $88,000 to Provide Mental Health Services Act Funded Programs Meeting Service Criteria for Prevention and Early Intervention, Community Services and Supports, and Outreach for Early Recognition of Mental Illness, Effective July 1, 2021 through June 30, 2022
Action:
Result:

21-0817

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0817
Ver.: 1
Agenda #: 4i)
Type: Agreement
Title: Approval of Retroactive Agreement with Tulare County Superintendent of Schools/California Friday Night Live Partnership in the Amount of $5,500 to Implement One Substantial, Comprehensive Tobacco Prevention Advocacy Project, Effective September 15, 2020 Through June 30, 2021
Action:
Result:

21-0799

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0799
Ver.: 1
Agenda #: 4j)
Type: Agreement
Title: Approval of Retroactive Second Amendment to BOS Agreement No. 21-056 with Left Coast Seafood Marketplace, LLC in the Amount $130,000 for a New Total of $330,000 to Provide Meals to Homebound Seniors in the Ukiah Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective April 6, 2021 Through a new End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0780

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0780
Ver.: 1
Agenda #: 4k)
Type: Agreement
Title: Approval of Retroactive Third Amendment to Board of Supervisors Agreement No. 21-049 with Rock Seas, LLC in the Amount $120,000 for a New Total of $420,000 to Provide Meals to Homebound Seniors in the Hopland and Anderson Valley Areas Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective March 23, 2021 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0792

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0792
Ver.: 1
Agenda #: 4l)
Type: Agreement
Title: Approval of Retroactive Sixth Amendment to Agreement No. PH-20-043, PA No. 21-54 with Angelina’s Bar and Grill in the Amount of $85,000 for a New Total of $555,000 to Provide Meals to Homebound Seniors in the Area of Fort Bragg Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective September 14, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0781

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0781
Ver.: 1
Agenda #: 4m)
Type: Agreement
Title: Approval of Retroactive Seventh Amendment to Agreement No. PH-20-042, PA 21-101 with Patrona Restaurant in the Amount of $250,000 for a New Total of $1,505,000 to Provide Meals to Homebound Seniors in the Ukiah Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective December 10, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0795

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0795
Ver.: 1
Agenda #: 4n)
Type: Agreement
Title: Approval of Retroactive Eleventh Amendment to Agreement No. PH-19-083, PA No. 20-129 with Egghead’s Restaurant in the Amount of $70,000 for a New Total of $712,500 to Provide Meals to Homebound Seniors in the Area of Fort Bragg Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 21, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0777

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0777
Ver.: 1
Agenda #: 4o)
Type: Agreement
Title: Approval of Retroactive Twelfth Amendment to Agreement No. PH-19-081, PA No. 20-128 with Wild Fish Restaurant in the Amount of $420,000 for a New Total of $3,473,500 to Provide Meals to Homebound Seniors in the Coastal Areas in Mendocino County and the Anderson Valley Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 21, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0793

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0793
Ver.: 1
Agenda #: 4p)
Type: Agreement
Title: Approval of Retroactive Thirteenth Amendment to Agreement No. PH-19-080, PA No. 20-126, with Cucina Verona in the Amount of $250,000 for a New Total of $2,880,500 to Provide Meals to Homebound Seniors in the Fort Bragg Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program, Effective May 12, 2020 through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0779

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0779
Ver.: 1
Agenda #: 4q)
Type: Agreement
Title: Approval of Retroactive Thirteenth Amendment to Agreement No. PH-19-079, PA No. 20-124 with Ukiah Brewing Company in the Amount of $340,000 for a New Total of $3,551,500 to Provide Meals to Homebound Seniors in the Ukiah and Willits Area Due to the COVID-19 Pandemic Through the Great Plates Delivered Program, Effective May 11, 2020 Through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0801

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0801
Ver.: 1
Agenda #: 4r)
Type: Agreement
Title: Approval of Retroactive Thirteenth Amendment to Agreement No. PH-19-078, PA No. 20-125 with Mendocino Cafe in the Amount of $180,000 for a New Total of $1,957,380 to Provide Meals to Homebound Seniors in the Town of Mendocino, CA and the Surrounding Area Due to the COVID-19 Pandemic through the Great Plates Delivered Program, Effective May 12, 2020 through a New End Date of July 9, 2021 (Original End Date June 30, 2021)
Action:
Result:

21-0819

Thu, 18 Jul 2024 17:46:43 GMT

File #: 21-0819
Ver.: 1
Agenda #: 4s)
Type: Resolution
Title: Adoption of Resolution Amending Position Allocation Table as Follows: Transfer from Budget Unit 7110 to Budget Unit 1160 - 1.0 FTE Program Administrator
Action:
Result:

21-0758

Wed, 06 Jul 2022 17:23:43 GMT

File #: 21-0758
Ver.: 1
Agenda #: 4t)
Type: Resolution-Agreement
Title: Adoption of Resolution Approving Amendment Number 2 to Board of Supervisors Agreement Number 20-015/Department of Transportation Agreement Number 190094 with O’Neil’s Septic Service for Leachate Monitoring and Hauling Services for South Coast Landfill, for the Term Ending June 30, 2022 (Gualala Area)
Action:
Result: