Mendocino County - Meeting of Board of Supervisors on 4/9/2024 at 9:00 AM

24-0116

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0116
Ver.: 1
Agenda #: 4a)
Type: Approval
Title: Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office)
Action:
Result:

24-0387

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0387
Ver.: 1
Agenda #: 4b)
Type: Approval
Title: Discussion and Possible Action Including Direction to Staff Regarding the Proposed Loan Repayment Plan for Funds Borrowed Against Measure B Fund as Matching Funds to Construct the Behavioral Health Wing of the SB844 Jail Building (Sponsors: Auditor-Controller/Treasurer-Tax Collector and Executive Office)
Action:
Result:

24-0400

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0400
Ver.: 1
Agenda #: 4c)
Type: Approval
Title: Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County’s Preliminary Fiscal Year (FY) 2024-25 Budget (Sponsor: Executive Office)
Action:
Result:

24-0365

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0365
Ver.: 1
Agenda #: 4d)
Type: Presentations
Title: Discussion and Possible Action Including Acceptance of Presentation Regarding Regulations for Tiny Homes; and Possible Direction to Staff Regarding Regulations for Movable Tiny Homes (Sponsor: Planning and Building Services)
Action:
Result:

24-0138

Mon, 15 Apr 2024 23:26:44 GMT

File #: 24-0138
Ver.: 1
Agenda #: 4e)
Type: Approval
Title: Chief Executive Officer's Report (Sponsor: Executive Office)
Action:
Result:

24-0158

Mon, 15 Apr 2024 23:26:44 GMT

File #: 24-0158
Ver.: 1
Agenda #: 4f)
Type: Approval
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:

24-0178

Mon, 15 Apr 2024 23:26:44 GMT

File #: 24-0178
Ver.: 1
Agenda #: 4g)
Type: Approval
Title: Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)
Action:
Result:

24-0404

Tue, 16 Apr 2024 16:16:27 GMT

File #: 24-0404
Ver.: 1
Agenda #: 6a)
Type: Approval
Title: Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): Service Employees' International Union (SEIU) Local 1021, Mendocino County Deputy Sheriffs' Association (DSA), Mendocino County Law Enforcement Management Association (MCLEMA), Mendocino County Management Association, Mendocino County Association of Confidential Employees (MCACE), Mendocino County Department Head Association, Mendocino County Probation Employees' Association (MCPEA)Teamsters Local 856, Mendocino County Public Authority and SEIU Local 2015 (IHSS), and Unrepresented
Action:
Result:

24-0403

Tue, 16 Apr 2024 16:27:56 GMT

File #: 24-0403
Ver.: 1
Agenda #: 6b)
Type: Approval
Title: Pursuant to Government Code Section 54957 - Public Employee Appointment - Agricultural Commissioner/Sealer of Weights and Measures
Action:
Result:

24-0398

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0398
Ver.: 1
Agenda #: 3a)
Type: Approval
Title: Approval of Minutes of March 26, 2024, Regular Meeting
Action:
Result:

24-0405

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0405
Ver.: 1
Agenda #: 3b)
Type: Approval
Title: Approval of Appointments/Reappointments
Action:
Result:

24-0392

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0392
Ver.: 1
Agenda #: 3c)
Type: Approval
Title: Adoption of Proclamation Recognizing April as Child Abuse Prevention Month in Mendocino County (Sponsor: Supervisor Mulheren)
Action:
Result:

24-0385

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0385
Ver.: 1
Agenda #: 3d)
Type: Approval
Title: Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Attachment A) Second Quarter; Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Chiefs Association (Attachment B)Second Quarter; Acceptance of the Mendocino County Proposition 172 Allocation Method for Fiscal Year 2023-24, as Proposed by the Mendocino County Fire Chiefs Association (Attachment C)Second Quarter; and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated
Action:
Result:

24-0028

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0028
Ver.: 1
Agenda #: 3e)
Type: Approval
Title: Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Climate Change
Action:
Result:

24-0040

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0040
Ver.: 1
Agenda #: 3f)
Type: Approval
Title: Adoption of Resolution Renewing a Declaration of a Local Emergency Related to Tree Mortality
Action:
Result:

24-0348

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0348
Ver.: 1
Agenda #: 3g)
Type: Approval
Title: Ratification of a Letter of Request for Fiscal Year 2025 Congressionally Directed Spending
Action:
Result:

24-0372

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0372
Ver.: 1
Agenda #: 3h)
Type: Approval
Title: Approval of Third Amendment to Agreement No. BOS-22-129 with NetSmart Technologies, LLC., in the Amount of $116,013.48, for a New Total of $454,093.48, to Add the MyAvatar NX and MyAvatar OrderConnect NX Modules Functionalities to the Existing MyAvatar Electronic Health Record System in Fiscal Years 2023-24 and 2024-2025, Effective July 1, 2022 through June 30, 2026 (Original End Date: June 30, 2024)
Action:
Result:

24-0377

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0377
Ver.: 1
Agenda #: 3i)
Type: Approval
Title: Authorization for Behavioral Health and Recovery Services in Collaboration with Veterans Services to Submit a Grant Application to the Department of Veterans Affairs, Office of Mental Health and Suicide Prevention for the Staff Sergeant Fox Suicide Prevention Grant Program Funding Opportunity, for an Amount up to $750,000; and Authorization for the Director of Behavioral Health and Recovery Services to Sign Any Resulting Agreement Awarded, up to $750,000
Action:
Result:

24-0378

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0378
Ver.: 1
Agenda #: 3j)
Type: Approval
Title: Approval of the Interim Fleet Maintenance Service Agreement with Ukiah Car Center, LLC in an Amount Not to Exceed $50,000 for County Fleet Repair and Maintenance Services
Action:
Result:

24-0364

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0364
Ver.: 1
Agenda #: 3k)
Type: Approval
Title: Approval of Renewing the Finding Made in Resolution No. 23-145 that the Deteriorated Roof Structure of the Agriculture and Farm Advisor Building and the Impending Inclement Weather Constitutes an Emergency that Requires Immediate Action to Mitigate Additional Damages of County Property and that this Emergency will not Permit a Delay Resulting from Competitive Solicitation for Bids and Immediate Action is Necessary to Respond to the Emergency and There is a Need to Continue with the Contract to Resolve the Emergency
Action:
Result:

24-0382

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0382
Ver.: 1
Agenda #: 3l)
Type: Approval
Title: Authorization for the Chief Executive Officer or Designee to Establish a Capital Improvement Project to Complete the Repair of the Structurally Damaged Entry Porch at the Agriculture - Farm Advisor Building at 890 North Bush Street in Ukiah in the Amount of $200,000 and Authorization for the Chief Executive Officer or Designee to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142
Action:
Result:

24-0379

Tue, 06 Aug 2024 15:16:29 GMT

File #: 24-0379
Ver.: 1
Agenda #: 3m)
Type: Approval
Title: Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 0464, Add 1.0 FTE Senior Victim/Witness Advocate, $52,041.60 - $63,252.80/Annually
Action:
Result:

24-0380

Tue, 28 Oct 2025 15:45:28 GMT

File #: 24-0380
Ver.: 1
Agenda #: 3n)
Type: Approval
Title: Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4011, Add 1.0 FTE Office Services Supervisor, $49,379.20 - $60,0008.00/Annually, and Delete 1.0 FTE Administrative Secretary, Position No. 4590; and Authorizing Reclassification of Administrative Secretary, to Office Services Supervisor
Action:
Result:

24-0399

Tue, 06 Aug 2024 15:36:26 GMT

File #: 24-0399
Ver.: 1
Agenda #: 3o)
Type: Approval
Title: Approval of Agreement with Oppenheimer Investigations Group, LLP in the Amount of $50,000 for Professional Investigation Services, for an Agreement Term Effective upon Execution of Agreement, through December 31, 2024
Action:
Result:

24-0371

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0371
Ver.: 1
Agenda #: 3p)
Type: Approval
Title: Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2024-0001 (Knapp) to Utilize a Dewatering Pump to Redirect Groundwater Seeping Out of the Bluff Face to a Safe Discharge Site (Located at 43026 N. Hwy 1, Westport, APN: 013-820-02)
Action:
Result:

24-0370

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0370
Ver.: 1
Agenda #: 3q)
Type: Agreement
Title: Approval of Agreement with Integrated Security Controls, Inc. in the Amount of $55,213.31 for the Purchase and Installation of Video Surveillance System Enhancements in Juvenile Hall Effective Upon Execution of the Agreement through May 31, 2024
Action:
Result:

24-0383

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0383
Ver.: 1
Agenda #: 3r)
Type: Approval
Title: Approval of Agreement with Theron Chan, M.D. in the Amount of $45,000, to Provide Medical Oversight, Direction, and Guidance for the Public Health Department as the Interim County Health Officer, Effective Upon Signature through July 31, 2024
Action:
Result:

24-0375

Tue, 24 Sep 2024 20:46:24 GMT

File #: 24-0375
Ver.: 1
Agenda #: 3s)
Type: Approval
Title: Ratification of Submission of Grant Application to California Department of Health Care Services (DHCS) for Providing Access and Transforming Health (PATH) Capacity and Infrastructure Transition Expansion and Development (CITED), Round 3 Funding; in the Amount of $382,597.72; and Authorization for the Director of Public Health or Designee to Sign Any Resulting Agreement Awarded, up to $382,597.72
Action:
Result:

24-0351

Tue, 16 Apr 2024 16:36:25 GMT

File #: 24-0351
Ver.: 1
Agenda #: 3t)
Type: Approval
Title: Adoption of Proclamation Recognizing April 14-20, 2024, as National Public Safety Telecommunicators (Dispatchers) Week in Mendocino County
Action:
Result:

24-0373

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0373
Ver.: 1
Agenda #: 3u)
Type: Approval
Title: Approval of Retroactive Agreement with Project Sanctuary in the Amount of $187,500 to Provide Non-Congregate Shelter Services for Individuals and Families Fleeing or Attempting to Flee Dangerous or Life-Threatening Conditions in Mendocino County, Effective January 1, 2024, through June 30, 2025
Action:
Result:

24-0374

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0374
Ver.: 1
Agenda #: 3v)
Type: Approval
Title: Approval of Retroactive Agreement with Redwood Community Services, Inc., in the Amount of $450,000, to Provide Congregate Emergency Shelter Services for Individuals Experiencing Homelessness in Mendocino County, Using California Homeless Coordinating and Financing Council Grant Funds for the Homeless Housing, Assistance, and Prevention Program, Effective January 1, 2024 Through June 30, 2025
Action:
Result:

24-0367

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0367
Ver.: 1
Agenda #: 3w)
Type: Approval
Title: Adoption of Resolution Approving Notice of Completion and Release of Contract Surety and Authorizing the Director of Transportation to Accept the Contract for Department of Transportation Contract Number 210021 for the Seismic Retrofit Project on Eureka Hill Road over Garcia River, County Road 505, Milepost 4.92 (Point Arena Area)
Action:
Result:

24-0366

Mon, 15 Apr 2024 23:26:45 GMT

File #: 24-0366
Ver.: 1
Agenda #: 3x)
Type: Resolution
Title: Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 240002 to Perform the 2024 Corrective/Preventative Maintenance Project on Mountain View Road, County Road (CR) 510, Milepost (M.P.) 0.00 to 24.58 at an Estimated Cost of $7,400,000 (Manchester/Boonville Area)
Action:
Result: