Mendocino County - Meeting of Board of Supervisors on 1/10/2017 at 9:00 AM

17-0001

Wed, 06 Jul 2022 17:19:52 GMT

File #: 17-0001
Ver.: 1
Agenda #: 2a)
Type: Proclamation
Title: Adoption of Proclamation Recognizing January 15, 2018, as the Rev. Martin Luther King, Jr. Day in Mendocino County (Sponsors: Supervisors McCowen and Hamburg)
Action:
Result:

16-1302

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1302
Ver.: 1
Agenda #: 5a)
Type: Presentations
Title: Conduct Swearing-In Ceremony of Newly Elected/Re-Elected Mendocino County Officials
Action:
Result:

16-1277

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1277
Ver.: 1
Agenda #: 5b)
Type: Appointment
Title: Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2017
Action:
Result:

16-1212

Wed, 06 Jul 2022 17:19:50 GMT

File #: 16-1212
Ver.: 1
Agenda #: 5c)
Type: Resolution
Title: Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Revised Rules of Procedure
Action:
Result:

16-1278

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1278
Ver.: 1
Agenda #: 5d)
Type: Resolution
Title: Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2017
Action:
Result:

16-1278

Wed, 06 Jul 2022 17:19:56 GMT

File #: 16-1278
Ver.: 1
Agenda #: 5d)
Type: Resolution
Title: Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2017
Action:
Result:

16-1279

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1279
Ver.: 1
Agenda #: 5e)
Type: Approval
Title: Discussion and Possible Action Including Adoption of the 2017 Board of Supervisors Master Meeting Calendar
Action:
Result:

16-1280

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1280
Ver.: 1
Agenda #: 5f)
Type: Approval
Title: Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
Action:
Result:

16-1281

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1281
Ver.: 1
Agenda #: 5g)
Type: Appointment
Title: Discussion and Possible Action Regarding Appointment of a Mendocino County Representative to the North Coast Railroad Authority (NCRA)
Action:
Result:

16-1308

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1308
Ver.: 1
Agenda #: 5h)
Type: Approval
Title: Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA)
Action:
Result:

16-1285

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1285
Ver.: 1
Agenda #: 5i)
Type: Resolution-Ordinance
Title: Noticed Public Hearing - Discussion and Possible Adoption of a Resolution Amending the Master Fee Schedule Effective February 19, 2017 for the Department of Agriculture
Action:
Result:

16-1296

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1296
Ver.: 1
Agenda #: 5j)
Type: Presentations
Title: Chief Executive Officer's Report (http://www.co.mendocino.ca.us/administration/CEOReports.htm)
Action:
Result:

16-1297

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1297
Ver.: 1
Agenda #: 5k)
Type: Presentations
Title: Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
Action:
Result:

16-1240

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1240
Ver.: 1
Agenda #: 5m)
Type: Presentations
Title: Presentation of Retirement Association Actuarial Valuation and Review for the Fiscal Year Ending June 30, 2016 and Possible Adoption of Retirement Association Rates for Fiscal Year 2017/18
Action:
Result:

16-1241

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1241
Ver.: 1
Agenda #: 5n)
Type: Approval
Title: Discussion and Possible Approval of Mendocino County Employees Retirement Association Resolution 2016-06 by the Board of Supervisors Pertaining to Regulations for IRC Code Section 415 - Annual Limits
Action:
Result:

16-1304

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1304
Ver.: 1
Agenda #: 5o)
Type: Presentations
Title: Informational Update on the Status of the Mendocino Town Local Coastal Plan Amendment (LCPA) and Possible Direction or Consideration of Coastal Commission Comments Regarding the Submitted Mendocino Town LCPA
Action:
Result:

16-1299

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1299
Ver.: 1
Agenda #: 5p)
Type: Approval
Title: Transportation Director’s Report
Action:
Result:

16-1298

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1298
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:

16-1300

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1300
Ver.: 1
Agenda #: 4b)
Type: Approval
Title: December 19, 2016 Regular Board Meeting
Action:
Result:

16-1301

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1301
Ver.: 1
Agenda #: 4c)
Type: Approval
Title: December 20, 2016 Regular Board Meeting
Action:
Result:

16-1245

Wed, 06 Jul 2022 17:19:50 GMT

File #: 16-1245
Ver.: 1
Agenda #: 4d)
Type: Approval
Title: Approval of Recommended Appointments/Reappointments
Action:
Result:

16-1303

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1303
Ver.: 1
Agenda #: 4e)
Type: Approval
Title: Authorization for the County Clerk to Conduct and Consolidate a Special Election for the Southern Humboldt Community Healthcare District’s Parcel Tax Measure (Measure W) on Tuesday, May 2, 2017
Action:
Result:

16-1242

Wed, 06 Jul 2022 17:19:50 GMT

File #: 16-1242
Ver.: 1
Agenda #: 4f)
Type: Minutes
Title: Approval of December 12, 2016 General Government Committee Meeting Minutes (Sponsor: General Government Committee)
Action:
Result:

16-1309

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1309
Ver.: 2
Agenda #: 4g)
Type: Approval
Title: Approval of Transmittal of Letter to Caltrans Requesting Additional Signage in Willits Alerting Travelers to Services and Attractions within the City of Willits (Sponsor: Supervisor McCowen)
Action:
Result:

16-1306

Wed, 06 Jul 2022 17:19:52 GMT

File #: 16-1306
Ver.: 2
Agenda #: 4h)
Type: Approval
Title: Approval of Letter to President Obama in Opposition of Off-Shore Oil Drilling Off the California Coastline and Urging a Permanent Ban, and Stressing the Importance of the Mendocino Coast (Sponsors: Supervisors Gjerde and Hamburg)
Action:
Result:

17-0006

Wed, 06 Jul 2022 17:19:52 GMT

File #: 17-0006
Ver.: 1
Agenda #: 4i)
Type: Approval
Title: Approval for Mendocino County Solid Waste Director to Transmit a Letter to Solid Waste of Willits (SWOW) Rescinding Waiver of Performance Bond Requirements for Franchise Areas 1, 3, 4, the Caspar Transfer Station, and the County Transfer Station Agreements (Sponsors: Supervisors Hamburg and McCowen - Solid Waste of Willits Ad Hoc Committee)
Action:
Result:

17-0005

Wed, 06 Jul 2022 17:19:52 GMT

File #: 17-0005
Ver.: 1
Agenda #: 4j)
Type: Approval
Title: Approval for Mendocino County Solid Waste Director to Transmit a Letter to Solid Waste of Willits (SWOW) Requesting Covenant Not to Sue and Hold Harmless Agreement (Sponsors: Supervisors Hamburg and McCowen - Solid Waste of Willits Ad Hoc Committee)
Action:
Result:

16-1287

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1287
Ver.: 1
Agenda #: 4k)
Type: Ordinance
Title: Adoption of Ordinance Creating New Chapter of County Code Establishing Administrative Citation and Penalty Procedures to be used by Multiple Departments and Applicable to Any Violation of County Code (Sponsors: County Counsel and Planning and Building Services)
Action:
Result:

16-1288

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1288
Ver.: 1
Agenda #: 4l)
Type: Ordinance
Title: Adoption of Ordinance Creating New Chapter of County Code Establishing Office of County Hearing Officer to Satisfy Due Process Requirements in Conformance with Language in California Government Code and Applicable to Multiple Departments (Sponsors: County Counsel and Planning and Building Services)
Action:
Result:

16-1289

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1289
Ver.: 1
Agenda #: 4m)
Type: Ordinance
Title: Adoption of Ordinance Revising County Code Chapter 8.75, Revising Public Nuisance Abatement Procedures Applicable to Multiple Departments (Sponsors: County Counsel and Planning and Building Services)
Action:
Result:

16-1290

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1290
Ver.: 1
Agenda #: 4n)
Type: Ordinance
Title: Adoption of Ordinance Creating New Chapter of County Code Establishing Cannabis Specific Nuisance Abatement and Code Enforcement Procedures to be used by Multiple Departments
Action:
Result:

16-1291

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1291
Ver.: 1
Agenda #: 4o)
Type: Ordinance
Title: Adoption of Ordinance Revising Chapter 9.31 Changing a Reference Referring to the Current Nuisance Abatement Procedures to the New Cannabis Specific Nuisance Abatement Procedures, which will be used by Multiple Departments
Action:
Result:

17-0004

Wed, 06 Jul 2022 17:19:52 GMT

File #: 17-0004
Ver.: 1
Agenda #: 4p)
Type: Resolution
Title: Adoption of Resolution Designating the Chief Executive Officer (CEO) as Official Responsible for Proposing and Facilitating the Development and Submission of the Fiscal Year (FY) 2017-2018 Budget
Action:
Result:

16-1232

Wed, 06 Jul 2022 17:19:50 GMT

File #: 16-1232
Ver.: 1
Agenda #: 4q)
Type: Approval
Title: Approval of Agreement Amendment with Granicus, Inc., in the Amount of $22,319.11, for a New Total Agreement Amount of $69,000, for Government Transparency Technology Solutions Services Through June 30, 2017
Action:
Result:

16-1286

Tue, 09 Jan 2024 18:06:22 GMT

File #: 16-1286
Ver.: 1
Agenda #: 4r)
Type: Approval
Title: Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy”
Action:
Result:

16-1292

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1292
Ver.: 1
Agenda #: 4s)
Type: Ordinance
Title: Adoption of Ordinance Amending Section 3.16 of Title 3 of the Mendocino County Code to Modify Section 3.16.140, Titled “Appeals”
Action:
Result:

16-1294

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1294
Ver.: 1
Agenda #: 4t)
Type: Ordinance
Title: Adoption of Ordinance Amending Section 3.04 of Title 3 of the Mendocino County Code to Modify Section 3.04.150, Titled “Vacation Leave with Pay”
Action:
Result:

16-1275

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1275
Ver.: 1
Agenda #: 4u)
Type: Resolution
Title: Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 130042, 2011 Storm Damage Repairs on Mountain View Road, County Road 510, Mile Post 14.04 (Boonville Area)
Action:
Result:

16-1283

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1283
Ver.: 1
Agenda #: 4v)
Type: Resolution-Agreement
Title: Adoption of Resolution Approving Department of Transportation Agreement Number (No.) 160092 with Bender Rosenthal, Inc., in the Amount of $250,000, for Professional Appraisal and Right of Way Services for the 2017 On Call Appraisal and Right of Way Support Services Agreement, and Authorizing the Director of Transportation to Sign any and all Amendments to the Agreement Not to Exceed $30,000 (County-Wide)
Action:
Result:

16-1270

Wed, 06 Jul 2022 17:19:50 GMT

File #: 16-1270
Ver.: 1
Agenda #: 4w)
Type: Approval
Title: Approval of Mendocino County Investment Policy for Calendar Year 2017
Action:
Result:

16-1284

Wed, 06 Jul 2022 17:19:51 GMT

File #: 16-1284
Ver.: 1
Agenda #: 4x)
Type: Approval
Title: Approval of Request to Allow the Two Judgments in Case Number (No.) 06-13899 and 06-97532 to Expire
Action:
Result: