Mendocino County - Meeting of Board of Supervisors on 8/3/2021 at 9:00 AM

21-0019

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0019
Ver.: 1
Agenda #: 3a)
Type: Communication
Title: Public Expression
Action:
Result:

21-0909

Wed, 06 Jul 2022 17:23:45 GMT

File #: 21-0909
Ver.: 1
Agenda #: 5a)
Type: Approval
Title: Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts (Sponsor: Public Health)
Action:
Result:

21-0885

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0885
Ver.: 1
Agenda #: 5b)
Type: Approval
Title: Discussion and Possible Action Including Selection of Outside Counsel to Provide Legal Advice and Representation to the Mendocino County Sheriff’s Office Regarding Areas in Which County Counsel Has a Conflict of Interest (Sponsor: County Counsel)
Action:
Result:

21-0836

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0836
Ver.: 1
Agenda #: 5c)
Type: Approval
Title: Discussion and Possible Action Regarding Approval of Modification to the Current Resident Deputy Pay Incentive Plans for the Round Valley and South Coast Positions (Sponsor: Sheriff-Coroner)
Action:
Result:

21-0842

Wed, 06 Jul 2022 17:23:45 GMT

File #: 21-0842
Ver.: 1
Agenda #: 5d)
Type: Presentations
Title: Discussion and Possible Action Including Acceptance of the Presentation of the Board of Supervisors’ Prioritized Worksheets Regarding Projects for Strategically Investing One-Time Pacific Gas & Electric Disaster Settlement Funds (Sponsor: Executive Office)
Action:
Result:

21-0887

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0887
Ver.: 1
Agenda #: 5e)
Type: Resolution
Title: Discussion and Possible Action Including Adoption of Resolution Authorizing Department of Transportation to Authorize, for an Amount Greater Than Previously Authorized, Department of Transportation Contract Number 200055 Bid Additives 1 and 2, for the Reconstruction and Widening of East Side Potter Valley Road, County Road 240, Milepost 4.95 to 5.09 and Milepost 6.37 to 6.58 (Potter Valley Area) (Continued from July 13, 2021) (Sponsor: Transportation)
Action:
Result:

21-0058

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0058
Ver.: 1
Agenda #: 5f)
Type: Presentations
Title: Chief Executive Officer's Report (Sponsor: Executive Office)
Action:
Result:

21-0086

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0086
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:

21-0870

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0870
Ver.: 1
Agenda #: 6a)
Type: Approval
Title: Discussion and Possible Action Including Adoption of a Resolution Declaring the Intent of the Mendocino County Board of Supervisors to Reduce and Eliminate the Carbon Footprint of Buildings and Operations of the County of Mendocino, with an Initial Investment of at Least $2 Million (Sponsors: Supervisor Gjerde and Supervisor Haschak)
Action:
Result:

21-0833

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0833
Ver.: 1
Agenda #: 6b)
Type: Presentations
Title: Discussion and Possible Action Including Direction to County Staff to Continue Work On Necessary Steps to Implement the County Service Area 3 Benefit Zone Pilot Program for the Sherwood Road Area, Determine and Designate an Appropriate Department for Oversight, Approve and Authorize Expenditure of Designated Funds in the Planning and Building Budget for Contracting up to $15,000 and Acknowledge Land Improvement Budget Unit 1910 Has Expended $20,000 in Staff Effort to Date and Anticipates That an Additional $20,000 to $40,000 in Staff Effort Will Be Required to Complete This Process for a Total Estimated Cost Of $60,000 (Sherwood Road Area) (Sponsors: Supervisor Gjerde, Supervisor Haschack and Transportation)
Action:
Result:

21-0898

Wed, 06 Jul 2022 17:23:45 GMT

File #: 21-0898
Ver.: 1
Agenda #: 6c)
Type: Approval
Title: Discussion and Possible Action Including Acceptance of Update from the Drought Task Force Ad Hoc Committee (Sponsor: Drought Task Force Ad Hoc Committee of Supervisors Haschak and McGourty)
Action:
Result:

21-0879

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0879
Ver.: 2
Agenda #: 6d)
Type: Approval
Title: Discussion and Possible Action Including an Update Regarding Emergency Early Warning Alerts and Options Associated with the Provision of Emergency Services Operations in Mendocino County, Including Potential Collaborations with Other Affiliated Agencies (Sponsors: Supervisor Mulheren and Supervisor Williams)
Action:
Result:

21-0111

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0111
Ver.: 1
Agenda #: 6e)
Type: Presentations
Title: Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
Action:
Result:

21-0903

Wed, 06 Jul 2022 17:23:46 GMT

File #: 21-0903
Ver.: 1
Agenda #: 8a)
Type: Agreement
Title: Approval of Amendment to BOS Agreement No. 20-093 with GEO Reentry Services to Provide Adult Day Reporting Services for the Period of July 1, 2020 through June 30, 2024, Increasing the Amount from $1,440,000.00 to $1,619,752.00 Effective August 1, 2021; and, Approval of Termination of BOS Agreement 20-094 (Lease at 559 Low Gap) with GEO Reentry Services Effective July 6, 2021
Action:
Result:

21-0918

Wed, 06 Jul 2022 17:23:46 GMT

File #: 21-0918
Ver.: 1
Agenda #: 8b)
Type: Closed Session
Title: CLOSED SESSION - Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - Case No. 21-cv00561
Action:
Result:

21-0917

Tue, 10 Jan 2023 17:23:44 GMT

File #: 21-0917
Ver.: 1
Agenda #: 8c)
Type: Approval
Title: Discussion and Possible Action Including Selection of Outside Counsel to Provide Legal Advice and Representation to the Mendocino County Sheriff’s Office Regarding Areas in Which County Counsel Has a Conflict of Interest and Designation of Scope of Conflict Work (Sponsor: County Counsel)
Action:
Result:

21-0824

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0824
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:

21-0872

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0872
Ver.: 1
Agenda #: 9b)
Type: Closed Session
Title: Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Ag Commissioner
Action:
Result:

21-0873

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0873
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 - Vichy Springs Resort v. City of Ukiah, et al. - SCUK-CVPT-2018-70200-1
Action:
Result:

21-0888

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0888
Ver.: 1
Agenda #: 4a)
Type: Minutes
Title: Approval of Minutes of July 13, 2021 Regular Meeting
Action:
Result:

21-0889

Wed, 06 Jul 2022 17:23:45 GMT

File #: 21-0889
Ver.: 1
Agenda #: 4b)
Type: Minutes
Title: Approval of Minutes of July 19, 2021 Limited Meeting
Action:
Result:

21-0890

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0890
Ver.: 1
Agenda #: 4c)
Type: Minutes
Title: Approval of Minutes of July 20, 2021 Regular Meeting
Action:
Result:

21-0895

Wed, 06 Jul 2022 17:23:45 GMT

File #: 21-0895
Ver.: 1
Agenda #: 4d)
Type: Appointment
Title: Approval of Recommended Appointments/Reappointments
Action:
Result:

21-0880

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0880
Ver.: 1
Agenda #: 4e)
Type: Approval
Title: Disband the Wildlife Services Contract Ad Hoc Committee Consisting of Supervisors Gjerde and Haschak (Sponsors: Supervisors Gjerde and Haschak)
Action:
Result:

21-0883

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0883
Ver.: 1
Agenda #: 4f)
Type: Approval
Title: Disband the Cannabis Licensing Ad Hoc Committee Consisting of Supervisors Haschak and Williams (Sponsors: Supervisors Williams and Haschak)
Action:
Result:

21-0893

Wed, 06 Jul 2022 17:23:45 GMT

File #: 21-0893
Ver.: 1
Agenda #: 4g)
Type: Approval
Title: Approval to Post the Attached Documentation Regarding Boards and Commissions Appointments on the County Website, and Publish Attached Documents Annually in the Organizational Meeting Agenda Packet, as Directed by the General Government Standing Committee (Sponsor: General Government Standing Committee of Supervisors Williams and Mulheren)
Action:
Result:

21-0843

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0843
Ver.: 1
Agenda #: 4h)
Type: Agreement
Title: Approval of Second Amendment to BOS Agreement 06-124 with Tyler Technologies Inc., Related to the Information Technology (IT) Master Plan Initiative #13 -Finance System Improvements- Payroll/Timekeeping Improvements, in the Amount of $67,340.00, for a New Total Contract Amount of $669,380
Action:
Result:

21-0878

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0878
Ver.: 1
Agenda #: 4i)
Type: Agreement
Title: Ratification of Submission of Retroactive First Amendment to Board of Supervisors Agreement 17-102, in the Amount of $0 for a Total Amount of $400,000 to Implement the Strategic Prevention Framework Partnership for Success Strategies Relating to Opioid Abuse Prevention, Effective July 1, 2017 through June 30, 2021
Action:
Result:

21-0826

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0826
Ver.: 1
Agenda #: 4j)
Type: Approval
Title: Authorization for the Library to Continue Not Charging Late Fees until the Next Fee Hearing and Fee Schedule Adoption
Action:
Result:

21-0881

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0881
Ver.: 1
Agenda #: 4k)
Type: Approval
Title: Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0003 (Brennan) to Drill Three (3) Test Wells, Located at 29020 N Hwy 1, Fort Bragg, (APN 015-350-50)
Action:
Result:

21-0884

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0884
Ver.: 1
Agenda #: 4l)
Type: Approval
Title: Authorization of the Issuance of an Administrative Coastal Development Permit No. CDP_2019-0022 (Stez) to Construct a Single Family Residence with Covered Entry and Concrete Patio, Workshop, Guest Cottage, Greenhouse, 8,000 Gallon Water Tank and 120 Square Foot Pump House at 44035 Iversen Road Gualala (APN: 142-190-27)
Action:
Result:

21-0869

Tue, 12 Sep 2023 22:23:25 GMT

File #: 21-0869
Ver.: 1
Agenda #: 4m)
Type: Agreement
Title: Approval of Agreement with Izmael David Arkin dba Mendocino County Aikido in the Amount of $93,375 to Provide Aikido, Mindfulness Meditation, and Trauma Resiliency and Emotional Regulation Skill Development Programming Services to In-Custody and Out-of-Custody Youth for the Period of Date of Full Execution of Agreement through June 30, 2024
Action:
Result:

21-0876

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0876
Ver.: 1
Agenda #: 4n)
Type: Approval
Title: Approval of Retroactive Revenue Agreement with the City of Willits in the Amount of $22,000 for Animal Control Services for the Period of July 1, 2021 through June 30, 2022
Action:
Result:

21-0706

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0706
Ver.: 1
Agenda #: 4o)
Type: Agreement
Title: Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $277,000 to Provide Housing and Services to Assist Emancipated Former Foster/Probation Youth for Health and Human Services Agency, Family and Children’s Services, Effective July 1, 2021 through June 30, 2022
Action:
Result:

21-0845

Wed, 06 Jul 2022 17:23:44 GMT

File #: 21-0845
Ver.: 1
Agenda #: 4p)
Type: Approval
Title: Approval of Outdoor Festival Application for the Days Between Festival to be Held August 6-7, 2021, in Laytonville and Authorization for the Treasurer-Tax Collector to issue the Outdoor Festival License
Action:
Result: