Mendocino County - Meeting of Board of Supervisors on 7/10/2018 at 9:00 AM

18-1855

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1855
Ver.: 1
Agenda #: 2a)
Type: Proclamation
Title: Adoption of Proclamation Recognizing July 15-21, 2018 as Probation Services Week in Mendocino County (Sponsors: Supervisors Brown, Hamburg and Probation)
Action:
Result:

18-1866

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1866
Ver.: 1
Agenda #: 2b)
Type: Proclamation
Title: Adoption of Proclamation Recognizing the 50th Anniversary of North Coast Opportunities, Inc., a Private Non-Profit 501(c)3 Community Action Agency Serving Mendocino and Lake Counties (Sponsor: Supervisor Hamburg)
Action:
Result:

18-1849

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1849
Ver.: 1
Agenda #: 5a)
Type: Agreement
Title: Discussion and Possible Action Regarding an Update to the Board of Supervisors from the Mental Health Treatment Act Citizen’s Oversight Committee, an Advisory Committee per Measure B Ordinance Number 4387 as Approved by the Voters of Mendocino County, on Progress Since the May 8, 2018, Update (Sponsor: Sheriff-Coroner)
Action:
Result:

18-1895

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1895
Ver.: 1
Agenda #: 5b)
Type: Presentations
Title: Discussion and Possible Action Including Direction Regarding Presentation from the Behavioral Health Advisory Board (Sponsor: Health & Human Services Agency)
Action:
Result:

18-1884

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1884
Ver.: 1
Agenda #: 5d)
Type: Presentations
Title: Discussion and Possible Action Regarding Updates Associated with Fire Recovery Efforts in Mendocino County (Sponsor: Executive Office)
Action:
Result:

18-1884

Wed, 06 Jul 2022 17:21:14 GMT

18-1687

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1687
Ver.: 1
Agenda #: 5e)
Type: Ordinance
Title: Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Amending Section 15.04.030 of the Mendocino County Code - Speed Zoning on County Roads, Adding Paragraph 15.04.030(B) (40), Establishing a Twenty-Five Miles per Hour Prima Facie Speed Limit on Ruddick Cunningham Road, County Road 205, from Milepost 0.00 to Milepost 0.50, and Amending Paragraph 15.04.030(F)(6), Maintaining a Forty-Five Miles per Hour Prima Facie Speed Limit on Ruddick Cunningham Road, County Road 205 from Milepost 0.50 to the Intersection of State Highway 222 (Talmage Road) (Talmage Area) (Sponsor: Transportation)
Action:
Result:

18-1687

Wed, 06 Jul 2022 17:21:14 GMT

18-1893

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1893
Ver.: 1
Agenda #: 5f)
Type: Approval
Title: Discussion and Possible Action Regarding Informational Update on the Implementation of the Mendocino County Cannabis Cultivation Program and Cannabis Compliance Efforts (Sponsor: Department of Agriculture)
Action:
Result:

18-1893

Wed, 06 Jul 2022 17:21:14 GMT

18-1911

Wed, 06 Jul 2022 17:21:13 GMT

File #: 18-1911
Ver.: 1
Agenda #: 5i)
Type: Approval
Title: Discussion and Possible Action Regarding Report Clarifying the Timing and Possible Adoption of a Hiring Freeze (Sponsor: Executive Office)
Action:
Result:

18-1911

Wed, 06 Jul 2022 17:21:14 GMT

18-1881

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1881
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 FOR COB USE ONLY Executed By: Meribeth Dermond Final Status:Approved Date: July 10, 2018
Action:
Result:

18-1996

Wed, 06 Jul 2022 17:21:17 GMT

File #: 18-1996
Ver.: 1
Agenda #: 9a)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(a) Conference with Legal Counsel Existing Litigation: Linda Morales, et al., v. County of Mendocino, et al., Case Number 16 CV 02429 EMC
Action:
Result:

18-1846

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1846
Ver.: 1
Agenda #: 4a)
Type: Appointment
Title: Approval of Recommended Reappointments
Action:
Result:

18-1898

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1898
Ver.: 1
Agenda #: 4b)
Type: Approval
Title: Approval of Minutes of the June 12, 2018, Regular Meeting
Action:
Result:

18-1899

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1899
Ver.: 1
Agenda #: 4c)
Type: Approval
Title: Approval of Minutes of the June 19, 2018, Regular Meeting
Action:
Result:

18-1858

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1858
Ver.: 1
Agenda #: 4d)
Type: Agreement
Title: Approval of Second Amendment to Agreement No. 16-009 with Katharine L. Elliott to Serve as County of Mendocino County Counsel, in the Amount of $15,000 Per Year, for a New Total Agreement Amount of $146,000 Per Year, Plus Benefits, Effective July 15, 2018
Action:
Result:

18-1867

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1867
Ver.: 1
Agenda #: 4e)
Type: Approval
Title: Authorization for the Facilities and Fleet Division Manager to Establish New Capital Improvement Projects for the Main Jail Sewer Line Emergency Repairs in the Amount of $15,000, Congressman Huffman’s Office/Recovery Building Emergency HVAC Replacement in the Amount of $9,000, and Replacement of Refrigeration Equipment for the Jail Kitchen Walk-in Refrigerator in the Amount of $25,000
Action:
Result:

18-1886

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1886
Ver.: 1
Agenda #: 4f)
Type: Resolution
Title: Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire
Action:
Result:

18-1896

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1896
Ver.: 1
Agenda #: 4g)
Type: Agreement
Title: Approval of Agreement with Larry Walker and Associates in the Amount of $736,400 for Phase 2 of the Ukiah Valley Groundwater Sustainability Plan, Effective Upon Date Agreement is Fully Executed Through December 30, 2021
Action:
Result:

18-1901

Wed, 04 Jan 2023 18:43:25 GMT

File #: 18-1901
Ver.: 1
Agenda #: 4h)
Type: Approval
Title: Approval of Mendocino County’s Certification of the June 5, 2018, Statewide Primary Election
Action:
Result:

18-1869

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1869
Ver.: 1
Agenda #: 4i)
Type: Resolution
Title: Adoption of Two (2) Resolutions Establishing the Proposition 4 Gann Spending Limit Appropriations for the County of Mendocino and Special Districts Governed by the Board of Supervisors for Fiscal Year 2018-19
Action:
Result:

18-1863

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1863
Ver.: 1
Agenda #: 4j)
Type: Ordinance
Title: Adoption of Ordinance Amending Mendocino County Code Chapter 6.32 - Cannabis Business Tax
Action:
Result:

18-1864

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1864
Ver.: 1
Agenda #: 4k)
Type: Ordinance
Title: Adoption of Ordinance Amending Section 10A.17.090 of the Mendocino County Code to Allow for a Stay in Denial of Cannabis Cultivation Permit Applications During a One-Year Non-Cultivation Period
Action:
Result:

18-1821

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1821
Ver.: 1
Agenda #: 4l)
Type: Agreement
Title: Approval of Retroactive Agreement with FEI.com, Inc., in the Amount of $63,056.72, to Provide Support and Maintenance for the MendoWITS Software System for the Period of July 1, 2018, through June 30, 2019
Action:
Result:

18-1823

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1823
Ver.: 1
Agenda #: 4m)
Type: Agreement
Title: Approval of Retroactive Intergovernmental Transfer, Transfer of Public Funds Agreement 17-94752 with the California Department of Health Care Services for Federal Fiscal Years 2017-20
Action:
Result:

18-1875

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1875
Ver.: 1
Agenda #: 4n)
Type: Agreement
Title: Approval of Retroactive Amendment to Board of Supervisors Agreement 15-066 with Mendocino Council of Governments to Improve the Safety and Number of Children Who Walk or Bike to and from School, Extending the End Date from March 26, 2018, through January 31, 2019, (for New Effective Dates of July 7, 2015, through January 31, 2019) and Maintaining the Original Amount of $300,042
Action:
Result:

18-1870

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1870
Ver.: 1
Agenda #: 4o)
Type: Agreement
Title: Approval of Agreement with Chabot-Las Positas Community College District in the Amount of $1,500,000 to Provide Training for Foster Care Providers, Group Home Staff, and County Staff Serving Mendocino County’s Title IV-E Federally Eligible Children, Effective Upon Signing through June 30, 2019
Action:
Result:

18-1892

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1892
Ver.: 1
Agenda #: 4p)
Type: Resolution
Title: Adoption of Resolution Reaffirming the Existence of Local Health Emergency as Proclaimed by the Local Health Officer
Action:
Result:

18-1874

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1874
Ver.: 1
Agenda #: 4q)
Type: Agreement
Title: Approval of Agreement with Liebert Cassidy Whitmore in the Amount of $100,000 for the Period of July 10, 2018, through June 30, 2019, to Provide Professional Investigation Services
Action:
Result:

18-1679

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1679
Ver.: 1
Agenda #: 4r)
Type: Approval
Title: Authorization of the Issuance of an After the Fact Coastal Development Permit, CDP_2017-0042 (Morse), for Removal of an Existing 288 Square Foot Mobile Home; Installation of a 385 Square Foot Manufactured Home; Construction of a 220 Square Foot Deck; and Installation of a Replacement Leach Field, Well, and 125 Amp Panel for the Existing Pump House, in the Coastal Zone, 0.2 Miles North of the Intersection of Albion Ridge Road and Road D (CR 402), Located at 3550 Albion Ridge Road, Albion (APN: 123-060-19)
Action:
Result:

18-1876

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1876
Ver.: 1
Agenda #: 4s)
Type: Approval
Title: Authorization of Issuance of Administrative Coastal Development Permit CDP_2017-0048 (Shuck), for a Single Family Residence Within the Mendocino Town Local Coastal Plan Boundaries and the Point of View Estates Subdivision
Action:
Result:

18-1889

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1889
Ver.: 1
Agenda #: 4t)
Type: Resolution
Title: Adoption of Resolution Setting a New Noticed Public Hearing Date to Confirm Acceptance of the Mendocino County Lodging Business Improvement District (BID) Annual Report for Fiscal Year 2017-18, Thereby Levying an Annual Assessment for the BID in Fiscal Year 2018-19
Action:
Result:

18-1907

Wed, 06 Jul 2022 17:21:13 GMT

File #: 18-1907
Ver.: 1
Agenda #: 4u)
Type: Resolution
Title: Adoption of Resolution Approving and Adopting a Negative Declaration and an Addendum Thereto for the Expansion of the Mendocino County Jail
Action:
Result:

18-1838

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1838
Ver.: 1
Agenda #: 4v)
Type: Resolution-Agreement
Title: Adoption of Resolution Approving Department of Transportation Agreement Number 180031, Professional Services Agreement with MGE Engineering, Inc., in the Amount of $63,176 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through December 31, 2019, and Authorizing an Additional Contingency Amount of $6,300 for the Laytonville Pedestrian Bridge Replacement over Ten Mile Creek on Branscomb Road, County Road 429, at Milepost 25.41 (Laytonville Area)
Action:
Result:

18-1847

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1847
Ver.: 1
Agenda #: 4w)
Type: Resolution
Title: Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Department of Transportation Contract Number 180058 at an Estimated cost of $1,439,000 to Perform Removal of Redwood Complex Fire Disaster Tree Hazards (Redwood Fire Area)
Action:
Result:

18-1851

Wed, 06 Jul 2022 17:21:11 GMT

File #: 18-1851
Ver.: 1
Agenda #: 4x)
Type: Resolution-Agreement
Title: Adoption of Resolution Approving Amendment Number 2 to the Board of Supervisors Agreement Number 12-053/Department of Transportation Agreement Number 110121, with Quincy Engineering, Inc., for a Total Amount of $15,800 for Additional Professional Design Services, for the Term Starting Upon Execution of the Agreement and Continuing Through December 10, 2018, for the Rowes Creek Bridge Replacement on Sherwood Road, County Road 311, Milepost 5.52 (Willits Area)
Action:
Result:

18-1835

Wed, 06 Jul 2022 17:21:13 GMT

File #: 18-1835
Ver.: 1
Agenda #: 4y)
Type: Resolution-Agreement
Title: Adoption of Resolution Approving Department of Transportation Agreement Number 180028, Professional Services Agreement with MGE Engineering, Inc., in the Amount of $220,376 for Construction Management Services for the Term Starting Upon Execution of the Agreement Through December 31, 2019, and Authorizing an Additional Contingency Amount of $22,000 for the Davis Creek Bridge Replacement on East Hill Road, County Road 301 (Willits Area)
Action:
Result:

18-1888

Wed, 06 Jul 2022 17:21:12 GMT

File #: 18-1888
Ver.: 1
Agenda #: 4z)
Type: Approval
Title: Approval of Outdoor Festival Application for Northern Nights Music Festival to be Held July 19-22, 2018, at the Cooks Valley Campground in Piercy, California
Action:
Result:

18-1893

Wed, 06 Jul 2022 17:21:14 GMT