Mendocino County - Meeting of Board of Supervisors on 8/4/2020 at 9:00 AM

20-0708

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0708
Ver.: 1
Agenda #: 3a)
Type: Communication
Title: Public Expression
Action:
Result:

20-0722

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0722
Ver.: 1
Agenda #: 5a)
Type: Approval
Title: Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19), Including Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated County-wide Economic Impacts (Sponsor: Executive Office)
Action:
Result:

20-0721

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0721
Ver.: 1
Agenda #: 5b)
Type: Presentations
Title: Discussion and Possible Action Including Direction to Staff Regarding the Potential Re-direction of the Cannabis Cultivation Permitting Program to a Land Use Ordinance and Direction to Staff Regarding Prioritizing Phase 1 and 2 Existing Permit Holders who Require a CEQA Checklist with a Cost Recovery System Identified in Response to Board Direction Received on June 16, 2020 (Sponsor: Planning and Building Services)
Action:
Result:

20-0721

Wed, 06 Jul 2022 17:22:53 GMT

20-0669

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0669
Ver.: 1
Agenda #: 5c)
Type: Presentations
Title: Discussion and Possible Action Including Acceptance of a Presentation Regarding Updates to the Coronavirus Relief Fund (Sponsor: Executive Office)
Action:
Result:

20-0669

Wed, 06 Jul 2022 17:22:53 GMT

20-0727

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0727
Ver.: 1
Agenda #: 5d)
Type: Approval
Title: Discussion and Possible Action Including Direction to Staff Regarding Project Homekey (Sponsor: Executive Office)
Action:
Result:

20-0727

Wed, 06 Jul 2022 17:22:53 GMT

File #: 20-0727
Ver.: 1
Agenda #: 5d)
Type: Approval
Title: Discussion and Possible Action Including Direction to Staff Regarding Project Homekey (Sponsor: Executive Office)
Action:
Result:

20-0670

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0670
Ver.: 1
Agenda #: 5e)
Type: Approval
Title: Noticed Public Hearing - Discussion and Possible Action Including Adoption of an Ordinance Rezoning (R_2019-0014 - the Fracchia Road and Bisby Avenue Neighborhoods) Twenty-nine (29) Legal Parcels, Totaling 129.64± Acres, Adding a Commercial Cannabis Prohibition (CP) Combining District to the Current Zoning Designations of Rural Residential (RR), Agricultural (AG) and Rangeland (RL) (Sponsor: Planning and Building Services)
Action:
Result:

20-0670

Wed, 06 Jul 2022 17:22:53 GMT

20-0675

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0675
Ver.: 1
Agenda #: 5f)
Type: Presentations
Title: Chief Executive Officer's Report (Sponsor: Executive Office)
Action:
Result:

20-0696

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0696
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:

20-0686

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0686
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:

20-0672

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0672
Ver.: 1
Agenda #: 9a)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino, et al. United States District Court, Northern District of California Case No. 3:20-cv-04537-SI
Action:
Result:

20-0673

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0673
Ver.: 1
Agenda #: 9b)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 002-340-3900, and Physical Address. 555 South Orchard Avenue, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms
Action:
Result:

20-0674

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0674
Ver.: 1
Agenda #: 9c)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 003-540-40, and Physical Address. 1208 South State Street, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms
Action:
Result:

20-0728

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0728
Ver.: 1
Agenda #: 9d)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 184-044-10-00, and Physical Address. 131 Whitmore Lane, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms
Action:
Result:

20-0730

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0730
Ver.: 1
Agenda #: 9e)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation
Action:
Result:

20-0746

Wed, 06 Jul 2022 17:22:52 GMT

File #: 20-0746
Ver.: 1
Agenda #: 9f)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: 1340 North State Street, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms
Action:
Result:

20-0733

Wed, 06 Jul 2022 17:22:52 GMT

File #: 20-0733
Ver.: 1
Agenda #: 4a)
Type: Appointment
Title: Approval of Recommended Appointments/Reappointments
Action:
Result:

20-0735

Wed, 06 Jul 2022 17:22:52 GMT

File #: 20-0735
Ver.: 1
Agenda #: 4b)
Type: Minutes
Title: Approval of Minutes of June 9, 2020 Regular Meeting
Action:
Result:

20-0666

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0666
Ver.: 1
Agenda #: 4c)
Type: Approval
Title: Authorization for the Facilities and Fleet Division Manager to Establish a Capital Improvement Project to Complete Interview Room Safety Barriers at Social Services Locations Throughout the County in the Amount of $32,000 and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142
Action:
Result:

20-0743

Fri, 12 Aug 2022 23:24:20 GMT

File #: 20-0743
Ver.: 1
Agenda #: 4d)
Type: Approval
Title: Approval of Retroactive Agreement with North Coast Opportunities in the Amount of $153,337 for COVID-19 Awareness and Education Campaign Services during COVID-19 Pandemic, Effective August 1, 2020 through June 30, 2021
Action:
Result:

20-0657

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0657
Ver.: 1
Agenda #: 4e)
Type: Agreement
Title: Ratification of Submission of Mendocino County’s Grant Application for the Pedestrian and Bicycle Safety Program Administered by the California Office of Traffic Safety in an Amount not to Exceed $100,000 with an Anticipated Effective Date of October 1, 2020 through September 30, 2021; and Authorization for the Health and Human Services Agency Director or Designee to Sign Agreement if Awarded and any Amendments that do not Exceed the Annual Maximum Amount
Action:
Result:

20-0660

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0660
Ver.: 1
Agenda #: 4f)
Type: Agreement
Title: Approval of Retroactive Agreement with Redwood Community Services, Inc. in the Amount of $186,150 to Provide Specialty Mental Health Services at Haven House or Other Redwood Community Services Supportive Housing Unit, Effective July 1, 2020 through June 30, 2021
Action:
Result:

20-0661

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0661
Ver.: 1
Agenda #: 4g)
Type: Agreement
Title: Approval of Retroactive Agreement with Friends of the Round Valley Public Library in the Amount of $1,952 for Use of the Community Room by the Public Health, Women, Infants and Children Program, Effective July 1, 2019 Through September 30, 2021
Action:
Result:

20-0662

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0662
Ver.: 1
Agenda #: 4h)
Type: Agreement
Title: Approval of Retroactive Second Amendment to Agreement No. SS-19-063, PA No. 18-351 with WellSky Corporation in the Amount of $66,087.50 for a New Total of $114,522.50 to Provide Subscription Services for the Homeless Management Information System (HMIS), Effective July 1, 2019 through a New End Date of June 30, 2021
Action:
Result:

20-0663

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0663
Ver.: 1
Agenda #: 4i)
Type: Agreement
Title: Approval of Retroactive Amendment to Agreement No. SS-19-076, Purchasing Agent No. 20-51 with Eversole Mortuary, Inc. in the Amount of $17,000 for a New Total of $67,000 to Provide the Handling and Disposition of Last Remains of Decedents of Mendocino County Who Have No Relatives or Other Person Legally Empowered to Authorize Cremation and Disposition, Effective July 1, 2019 through June 30, 2020
Action:
Result:

20-0664

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0664
Ver.: 1
Agenda #: 4j)
Type: Agreement
Title: Approval of Agreement with American Guard Services, Inc. in the Amount of $174,720 to Provide Armed Security Guard Services for Persons Placed in Quarantine Due to the COVID-19 Pandemic, Effective Upon Full Execution of Agreement through August 1, 2021
Action:
Result:

20-0665

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0665
Ver.: 1
Agenda #: 4k)
Type: Agreement
Title: Approval of Amendment to Agreement No. BOS 19-206 with LACO Associates, Increasing the Amount by $50,000, for a New Total Agreement Amount Not to Exceed $104,400, and Extending the Term of the Agreement by 18 Months, to Expire on December 31, 2021, for Continued Services Related to the National Pollution Discharge Elimination System Program, NPDES, (Commonly Known as Stormwater), Including, but not Limited to Compliance with Low Impact Development (LID) Standards, Creation and Update of the LID Manual, Staff Training, Stormwater Management Meetings, Illicit Discharge Detection, and State Permit Requirements
Action:
Result:

20-0652

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0652
Ver.: 1
Agenda #: 4l)
Type: Approval
Title: Approval of Retroactive Coronavirus Emergency Supplemental Funding (CESF) Program Grant Award from the U.S. Department of Justice (DOJ) in the Amount of $69,733 for Prevention, Preparation, and Response to the COVID-19 Pandemic during the Project Period of January 20, 2020, through January 31, 2022
Action:
Result:

20-0653

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0653
Ver.: 1
Agenda #: 4m)
Type: Approval
Title: Ratification of Submission of 2020 Application for U.S. Department of Justice (DOJ) Coronavirus Emergency Supplemental Funding (CESF) Program Grant Solicitation in the Amount of $69,733; and Approval to Accept Funds
Action:
Result:

20-0654

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0654
Ver.: 1
Agenda #: 4n)
Type: Approval
Title: Approval of Retroactive Agreement with BI Inc. (a Wholly Owned Subsidiary of the GEO Group, Inc.) in the Amount of $1,000,000 to Provide Home Detention Tracking Services for County Inmates for the Term of August 1, 2020 through June 30, 2025, with the Option to Extend the Agreement for up to Three Additional One-Year Periods
Action:
Result:

20-0659

Wed, 06 Jul 2022 17:22:51 GMT

File #: 20-0659
Ver.: 1
Agenda #: 4o)
Type: Approval
Title: Approval to Discharge from Accountability the Attached List of Cases Comprised of Delinquent Fines, Penalties, Fees, and Assessments Determined to be Non-Collectible Due to Age of Debt, Debtor Inability to Pay, or Lack of Information Available to Locate Debtor and Where the Cost of Recovery Exceeds That of Collection
Action:
Result:

20-0721

Wed, 06 Jul 2022 17:22:53 GMT