Mendocino County - Meeting of Board of Supervisors on 4/19/2022 at 9:00 AM

22-0168

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0168
Ver.: 1
Agenda #: 2a)
Type: Communication
Title: Public Expression
Action:
Result:

22-0536

Wed, 30 Nov 2022 17:33:20 GMT

File #: 22-0536
Ver.: 1
Agenda #: 4a)
Type: Approval
Title: Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective January 13, 2022 unless code or policy require longer, including but not limited to, Cultural Services Agency, General Services Agency-Parks, Probation, Assessor-Clerk-Recorder, Court Collections, Agriculture, and Animal Care; and Provide Direction to Staff Regarding Policy 47, the Master Fee Schedule Policy (Sponsor: Executive Office)
Action:
Result:

22-0536

Wed, 30 Nov 2022 17:33:20 GMT

22-0577

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0577
Ver.: 1
Agenda #: 4b)
Type: Approval
Title: Discussion and Possible Action Including Direction to Staff Regarding the Presentation of Mendocino County’s Preliminary Fiscal Year (FY) 2022-23 Budget (Sponsor: Executive Office)
Action:
Result:

22-0577

Wed, 06 Jul 2022 17:24:25 GMT

22-0575

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0575
Ver.: 1
Agenda #: 4c)
Type: Resolution
Title: Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Denying Rezone R_2019-0012 (Moulton - Jade Court/Shane Drive) to Create a Cannabis Accommodation Combining District Over Sixteen Parcels In the Mitchell Creek Area of Fort Bragg (Sponsor: Planning and Building Services)
Action:
Result:

22-0576

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0576
Ver.: 1
Agenda #: 4d)
Type: Resolution
Title: Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Denying Rezone R_2019-0013 (Moulton - Franklin Road) to Create a Cannabis Accommodation Combining District Over Ten Parcels in the Mitchell Creek Area of Fort Bragg (Sponsor: Planning and Building Services)
Action:
Result:

22-0589

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0589
Ver.: 1
Agenda #: 4e)
Type: Approval
Title: Discussion and Possible Action Including Acceptance of Update from County Counsel’s Office Regarding Status of Updates to Mendocino County Code Chapter 10A.17 Creating an Appeals Process for Cannabis Cultivation Permit Application Denials and Chapter 6.32 Creating a Fallowing Program and Relief from the Minimum Commercial Cannabis Business Tax for Cultivation (Sponsor: County Counsel)
Action:
Result:

22-0124

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0124
Ver.: 1
Agenda #: 4f)
Type: Presentations
Title: Chief Executive Officer's Report (Sponsor: Executive Office)
Action:
Result:

22-0146

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0146
Ver.: 1
Agenda #: 4g)
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:

22-0582

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0582
Ver.: 1
Agenda #: 5a)
Type: Approval
Title: Discussion and Possible Action Including Acceptance of Presentation Regarding Next Steps of the Mendocino County Strategic Plan (Sponsors: Strategic Plan Ad Hoc of Supervisors Haschak and McGourty)
Action:
Result:

22-0610

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0610
Ver.: 1
Agenda #: 5b)
Type: Approval
Title: Discussion and Possible Action Including Presentation Regarding Jackson State Demonstration Forest and State Response to the Board of Supervisors Resolution Requesting Scientific Review (Sponsors: Supervisor Williams and Supervisor Gjerde)
Action:
Result:

22-0610

Wed, 06 Jul 2022 17:24:25 GMT

22-0614

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0614
Ver.: 1
Agenda #: 5c)
Type: Approval
Title: Discussion and Possible Action Including Approval of Direction to Staff to Return with Action to Reduce Cannabis Business Tax Collection, including the Minimum Business Tax, by 50% for Two Years Starting in Tax Year 2022-23 and Require Tax Compliance for Cannabis Permit Renewal (Sponsor: Supervisor Williams)
Action:
Result:

22-0190

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0190
Ver.: 1
Agenda #: 5d)
Type: Presentations
Title: Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
Action:
Result:

22-0580

Tue, 23 Aug 2022 15:34:34 GMT

File #: 22-0580
Ver.: 1
Agenda #: 6a)
Type: Resolution
Title: Adoption of Resolution Authorizing the Submittal of a Revised Community Development Block Grant (CDBG) Application to Housing and Community Development (HCD) to 1.) Reduce the Budget to $500,000 with Matching Scope of Work for the Covelo Cleanup and Blight Removal Project, and 2.) Update the Signing Authority for the Microenterprise Technical Assistance and Planning Technical Assistance Requests
Action:
Result:

22-0611

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0611
Ver.: 1
Agenda #: 7a)
Type: Closed Session
Title: Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All
Action:
Result:

22-0609

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0609
Ver.: 1
Agenda #: 7b)
Type: Closed Session
Title: Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care
Action:
Result:

22-0486

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0486
Ver.: 1
Agenda #: 7c)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino, et al. United States District Court-Northern District Case No. 3:20-cv-04537-SI
Action:
Result:

22-0605

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0605
Ver.: 1
Agenda #: 7d)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation in the opinion of the Board of Supervisors on the advice of legal counsel, based on: *The receipt of a claim pursuant to the Government Claims Act or some other written communication from a potential plaintiff threatening litigation, which non-exempt claim or communication is available for public inspection. (Government Code § 54956.9 (e)(3))
Action:
Result:

22-0606

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0606
Ver.: 1
Agenda #: 7e)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Keep the Code v. County of Mendocino Case No. SCUK-CVPT-20-73755
Action:
Result:

22-0607

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0607
Ver.: 1
Agenda #: 7f)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case
Action:
Result:

22-0608

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0608
Ver.: 1
Agenda #: 7g)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator- Property: APN 003-130-46 and Physical Address: 1101 S. Dora Street, Ukiah, CA. Agency Negotiators: Darcie Antle, Janelle Rau, Izen Locatelli, and Bekkie Emery. Under Negotiation: Property Acquisition, Price and Terms
Action:
Result:

22-0613

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0613
Ver.: 1
Agenda #: 7h)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case
Action:
Result:

22-0549

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0549
Ver.: 1
Agenda #: 3a)
Type: Approval
Title: Recognition of the Community Wildfire Protection Plan Developed for the Hopland Area (Sponsor: Supervisor McGourty)
Action:
Result:

22-0500

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0500
Ver.: 1
Agenda #: 3b)
Type: Approval
Title: Adoption of Proclamation Recognizing May 2022 as Mental Health Awareness Month in Mendocino County (Sponsors: Supervisor Mulheren and Behavioral Health)
Action:
Result:

22-0569

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0569
Ver.: 1
Agenda #: 3c)
Type: Approval
Title: Approval of Request by Fort Bragg Fire Protection Authority to Reallocate a Portion of the $90,909.10 of One-Time Pacific Gas and Electric Disaster Settlement Funds, Previously Approved by the Board of Supervisors for Purchase of Structural and Wildland Gear and Equipment, To Include Purchase of New Portable Radios
Action:
Result:

22-0571

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0571
Ver.: 1
Agenda #: 3d)
Type: Agreement
Title: Approval of Agreement with Cloverdale Health Care District in the Amount of $25,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Transport Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through December 31, 2022
Action:
Result:

22-0572

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0572
Ver.: 1
Agenda #: 3e)
Type: Agreement
Title: Approval of Agreement with South Coast Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Equipment and Supplies, Effective Upon Full Execution through December 31, 2022
Action:
Result:

22-0573

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0573
Ver.: 1
Agenda #: 3f)
Type: Approval
Title: Approval of Agreement with Ukiah Valley Fire Authority in the Amount of $90,909.10 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Equipment and Supplies, Effective Upon Full Execution through December 31, 2022
Action:
Result:

22-0570

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0570
Ver.: 1
Agenda #: 3g)
Type: Agreement
Title: Approval of Third Amendment to BOS Agreement No. 06-124 with Tyler Technologies Inc., Related to the Information Technology Master Plan Initiative #13 - Finance System Improvements - Payroll/Timekeeping Improvements, in the Amount of $48,690, for a New Total Contract Amount of $718,070, Effective Upon Full Execution Through January 31, 2023
Action:
Result:

22-0578

Thu, 07 Mar 2024 23:26:25 GMT

File #: 22-0578
Ver.: 1
Agenda #: 3h)
Type: Approval
Title: Approval of Amendment to Mid-Year Budget Report Attachment B Funding Requests FY 2021-22, Which Removes Previously Appropriated Funds of $450,000 for Justware Software; Direction to Staff to Add Transfer of $9,127 from Disaster Recovery Fund Balance to General Fund in Order to Balance Appropriations With Reductions in Revenue; and Adoption of Resolution Amending Exhibit B the FY 2021-22 Adopted Budget Which Replaces Resolution 22-070
Action:
Result:

22-0584

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0584
Ver.: 1
Agenda #: 3i)
Type: Approval
Title: Approval of Amendment to BOS Agreement No. 21-112 with LACO Associates to provide Disaster Prevention, Recovery, Resiliency, and Mitigation Grant Research and Grant Writing Services, Increasing the Agreement from $100,000 to $150,000 Effective Upon Execution through June 30, 2022
Action:
Result:

22-0585

Thu, 18 May 2023 16:53:22 GMT

File #: 22-0585
Ver.: 1
Agenda #: 3j)
Type: Approval
Title: Approval of Retroactive Second Amendment to Agreement No. BOS-21-141 with the Community Foundation of Mendocino County for Covid-19 Food Relief Services, Increasing the Amount from $473,000 to $539,000, For the Term June 1, 2021 through March 31, 2022
Action:
Result:

22-0581

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0581
Ver.: 1
Agenda #: 3k)
Type: Approval
Title: Approval of Retroactive Agreement with Bartolomei Scales in the amount of $25,000 for the Services Needed to Perform Scale Testing in Mendocino County for Term Dates of August 1, 2021 to June 30, 2022; and Authorization for the Ag Commissioner or the Assistant Ag Commissioner to Sign Any Amendments That Do Not Increase the Maximum Total Amount of the Agreement and Provide Any Assurances or Certifications Required to Enter into the Agreement
Action:
Result:

22-0583

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0583
Ver.: 1
Agenda #: 3l)
Type: Approval
Title: Approval of Agreement (Amendment to Agreement No. MH-21-004) with California Psychiatric Transitions, Inc. in the Amount of $73,000, for a New Agreement Total of $98,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022
Action:
Result:

22-0488

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0488
Ver.: 1
Agenda #: 3m)
Type: Agreement
Title: Approval of First Amendment to Agreement No. BOS 21-075 (Fourth Amendment to Agreement No. CO-03) with Abbott & Kindermann, Inc. Extending Termination Date From June 30, 2022 to December 31, 2022
Action:
Result:

22-0561

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0561
Ver.: 1
Agenda #: 3n)
Type: Proclamation
Title: Adoption of Proclamation Recognizing the Week of April 24-30, 2022 as Crime Victims/ Rights Week in Mendocino County
Action:
Result:

22-0568

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0568
Ver.: 1
Agenda #: 3o)
Type: Approval
Title: Approval of Purchase of One (1) Tire Balancer in the Amount Not to Exceed $13,500 for the General Services Agency, Facilities and Fleet Division; and Addition of the Purchased Tire Balancer to the County’s List of Fixed Assets Under Budget Unit (BU) 1620
Action:
Result:

22-0579

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0579
Ver.: 1
Agenda #: 3p)
Type: Approval
Title: Approval of Equity Lease Agreement Between the County of Mendocino and Enterprise Fleet Management, Inc. and Related Self Insurance Addenda, Assignment Agreement to Sell, Consignment Auction Agreement for Sale Between the County of Mendocino and Enterprise Fleet Management, Inc.; and Authorization for the Chief Executive Officer or Her Designee to Execute All Subsequent Related Transactions
Action:
Result:

22-0560

Wed, 17 Jul 2024 16:56:24 GMT

File #: 22-0560
Ver.: 1
Agenda #: 3q)
Type: Approval
Title: Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 6210 - Add 1.0 FTE Staff Assistant III, ($36,233.60 - $44,033.60); Delete 1.0 FTE Staff Assistant II ($32,843.20 - $39,915.20)
Action:
Result:

22-0566

Wed, 17 Jul 2024 16:56:24 GMT

File #: 22-0566
Ver.: 1
Agenda #: 3r)
Type: Approval
Title: Adoption of Resolution Approving New Classification of Accountant-Auditor I/II series, and Add Senior Department Analyst: Pay Range of Accountant-Auditor I $28.77 - $34.98/Hour, Accountant-Auditor II $32.70 - $39.75/Hour, Senior Department Analyst $33.99 - $41.31/Hour; and Amending the Position Allocation Table as Follows: Budget Unit 1110, Add 4.0 FTE Accountant-Auditor I/II; Add 1 FTE Senior Department Analyst; Delete 3.0 FTE Accountant, Position No. 0058, 3939, 4400 and Delete 2.0 FTE Auditor, Position No. 1922, 4001; and Authorize the Reclassification of Incumbents
Action:
Result:

22-0567

Wed, 06 Jul 2022 17:24:21 GMT

File #: 22-0567
Ver.: 1
Agenda #: 3s)
Type: Approval
Title: Adoption of Proclamation Recognizing April 17 - 23, 2022, as Volunteer Appreciation Week in Mendocino County
Action:
Result:

22-0534

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0534
Ver.: 1
Agenda #: 3t)
Type: Approval
Title: Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0007 (Martin) to Replace Septic Tank, Located at 18725 N Highway 1, Fort Bragg, APN: 017-140-13
Action:
Result:

22-0556

Wed, 06 Jul 2022 17:24:20 GMT

File #: 22-0556
Ver.: 1
Agenda #: 3u)
Type: Approval
Title: Approval of Retroactive Agreement with Applied Survey Research, in the Amount of $49,700, for Evaluation and Consultation Services Related to the California Home Visiting Program Grant, Effective February 1, 2022 Through June 30, 2023
Action:
Result:

22-0536

Wed, 30 Nov 2022 17:33:20 GMT