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18-2400
| 1 | 2a) | | Proclamation | Discussion and Possible Action Including Adoption of Proclamation Honoring and Commending 5th District Supervisor Dan Hamburg Upon His Retirement from the Mendocino County Board of Supervisors
(Sponsor: Executive Office) | | |
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18-2401
| 1 | 2b) | | Proclamation | Discussion and Possible Action Including Adoption of Proclamation Honoring and Commending 3rd District Supervisor Georgeanne Croskey for her Service on the Mendocino County Board of Supervisors
(Sponsor: Executive Office) | | |
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18-2403
| 1 | 2c) | | Proclamation | Discussion and Possible Action Including Adoption of Proclamation Honoring and Commending Assessor/Clerk-Recorder Susan Ranochak Upon Her Retirement from the County of Mendocino
(Sponsor: Executive Office) | | |
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18-2362
| 1 | | | Communication | Public Expression | | |
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18-2354
| 1 | 5a) | | Approval | Discussion and Possible Action Regarding Board Ad Hoc Committees Including Disbanding Ad-Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31
(Sponsor: Executive Office) | | |
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18-2355
| 1 | 5b) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2018 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2019 Standing Committees
(Sponsor: Executive Office) | | |
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18-2319
| 1 | 5c) | | Approval | Noticed Public Hearing - Discussion and Possible Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2019, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code Section 16142.1(d)
(Sponsors: Assessor/Clerk-Recorder and Agriculture) | | |
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18-2377
| 1 | 5d) | | Resolution | Presentation of Employee Service Awards to Eligible Employees with 15-30 Years of Service Followed by a Reception in Their Honor in Conference Room A
(Sponsor: Human Resources) | | |
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18-2367
| 1 | 5e) | | Presentations | 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) | | |
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18-2357
| 1 | 5f) | | Presentations | Discussion and Possible Action Regarding Updates Associated with 2017 Fire Recovery Efforts in Mendocino County
(Sponsor: Executive Office) | | |
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18-2369
| 1 | 5g) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including (1) Adoption of Resolution Adopting a Negative Declaration for a General Plan Amendment and Rezoning of a 10.63 + acres Parcel, Located at 3201 Taylor Drive, Ukiah (APN 184-140-10); (2) Adoption of a Resolution Approving a General Plan Amendment Reclassifying the Parcel from Agricultural, 40 Acres Minimum Parcel Size with Flood Plain and Airport Zone Combining Districts (AG40:FP[AZ]) to Industrial with Flood Plain and Airport Zone Combining Districts (I:FP[AZ]); and (3) Adoption of an Ordinance Changing the Zoning of the Parcel from Agricultural, 40 Acres Minimum Parcel Size with Flood Plain and Airport Zone Combining Districts (AG-40:FP[AZ]) to General Industrial with Flood Plain and Airport Zone Combining Districts (I-2:FP[AZ])
(Sponsor: Planning & Building Services) | | |
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18-2380
| 1 | 5h) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Denying General Plan Amendment GP_2006-0008/Rezoning R_2006-0012 (Except for the Timberland Production Zoning Changes) for APNs 131-110-04 and 36, 132-320-06, 07, 24, 26, 27, 42, 43, and 45, and for Portions of APNs 132-210-37, 38, 39, 40, and 41; Approval of Rezoning R_2006-0012 for APNS 131-110-07, 16, and 17 and Portions of APNs 132-210-37, 38, 39, 40 and 41 and Authorizing Planning and Building Services to Submit a Local Coastal Program Amendment to the California Coastal Commission; (2) Adoption of Ordinance Changing the Coastal Zoning of Parcel APN 131-110-07 from Forest Lands to Timberland Production Zoning District and Changing the Zoning on a Portion of APNs 132-210-37, 38, 39, 40, and 41 from Range Lands to Timberland Production; and (3) Adoption of Ordinance Changing the Inland Zoning of Portions of APNs 131-110-16 and 17 from Range Lands to Timberland Production Zoning - CONTINUED
(Sponsor: Planning and Building Services) | | |
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18-2404
| 1 | 5i) | | Approval | Discussion and Possible Adoption of Resolution Amending the Position Allocation Table, Establishing the Salary for the Retirement Administrator at $161,700, and Approving an Amended Employment Agreement with James Wilbanks in the Amount of $161,700 for the Position of Retirement Administrator, Mendocino County Employees Retirement Association for the Term of January 1, 2019, through December 31, 2021
(Sponsor: Mendocino County Employees Retirement Association) | | |
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18-2376
| 1 | 5j) | | Presentations | Discussion and Possible Action Regarding Presentation of the Department of Planning and Building Services Development Activity Report for the Month of November, 2018
(Sponsor: Planning and Building Services) | | |
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18-2268
| 1 | 5k) | | Resolution | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution to Support California Department of Transportation Proposed Load Limits on a County Maintained Bridge - Bridge Number 10C-0018 (Sherwood Valley Area)
(Sponsor: Department of Transportation) | | |
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18-2368
| 1 | 5l) | | Approval | Discussion and Possible Action Including Determination of County Roof Replacement Project Funding Priorities; and Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects Accordingly
(Sponsor: Executive Office) | | |
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18-2368
| 1 | 5l) | | Approval | Discussion and Possible Action Including Determination of County Roof Replacement Project Funding Priorities; and Authorization for the Facilities and Fleet Division Manager to Establish Capital Improvement Projects Accordingly
(Sponsor: Executive Office) | | |
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18-2358
| 1 | 5m) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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18-2359
| 1 | 5n) | | Presentations | Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform
(Sponsor: Executive Office) | | |
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18-2364
| 1 | 5o) | | Resolution | Discussion and Possible Action Including Authorization for the Health and Human Services Agency, Acting as the Administrative Entity on Behalf of the Mendocino County Homeless Services Continuum of Care, to Apply for an Allocation of up to $4,921,967.86 in Homeless Emergency Aid Program Funds; Authorization for the Health and Human Services Agency Director or Designee to Sign Agreement if Funding is Awarded and Any Renewals or Amendments that Do Not Increase the Maximum Amount; and Adoption of Supporting Resolution Declaring a Shelter Crisis in Mendocino County
(Sponsor: Health and Human Services Agency) | | |
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18-2361
| 1 | 6a) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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18-1853
| 1 | 7a) | | Approval | Discussion and Possible Action Including Approval of Proposed Prioritized List of Applications for Carl Moyer Program Fund; Authorization for District Staff to Fund Projects as Proposed and as Funding Becomes Available and, Enter into a Contractual Agreement with Each of the Applicants that Outlines the Requirements Associated with These Funds Following Final Approval of each Project by the Air Resources Board; and Authorization for the Transfer of Funds to Each of the Applicants Upon Receipt of Proof of Work Completed
(Sponsor: Air Quality Management District) | | |
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18-2270
| 1 | 8a) | | Agreement | Approval of Fourth Amendment to Board of Supervisors (BOS) Agreement 11-147 with Legacy Inmate Communications to Extend the Term Date to from November 3, 2018 to November 2, 2019 for Communication Services for Inmates at the County Jail | | |
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18-2397
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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18-2379
| 1 | 4b) | | Approval | Approval of Mendocino County’s Certification of the November 6, 2018 Statewide General Election | | |
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18-2383
| 1 | 4c) | | Ordinance | Adoption of Ordinance Amending Title 10 of Mendocino County Code Regarding Animals | | |
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18-2252
| 1 | 4d) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the Round Valley County Water District with the General Election to be Held in November During Even-Numbered Years | | |
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18-2264
| 1 | 4e) | | Resolution | Adoption of Resolution Authorizing the Consolidation of Election of the Governing Board of the South Coast Fire Protection District with the General Election to be Held in November During Even-Numbered Years | | |
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18-2402
| 1 | 4f) | | Ordinance | Adoption of Ordinance Amending Chapter 6.36 - Cannabis Facilities Businesses and Chapter 10A.17 - Mendocino Cannabis Cultivation Ordinance | | |
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18-2388
| 1 | 4g) | | Agreement | Approval of Agreement with Granicus, Inc. in an Amount Not to Exceed $150,000 for Government Transparency Technology Solutions Services for the Term of December 24, 2018 through December 23, 2021 | | |
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18-2385
| 1 | 4h) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related To the Mendocino Complex Fire | | |
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18-2384
| 1 | 4i) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Redwood Complex Fire | | |
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18-2378
| 1 | 4j) | | Approval | Authorization to Add a Vehicle for the Office of Emergency Services to the County’s List of Fixed Assets | | |
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18-2346
| 1 | 4k) | | Resolution-Agreement | Adoption of Resolution Approving a Funding Agreement with the Pacific Forest and Watershed Lands Stewardship Council in the Amount of $442,564 to Implement a Tax Neutrality Requirement and Foregoing Collection of Future Property Taxes from Approximately 797 Acres (Assessors Parcel Numbers 171-250-13, 171-240-02, 171-260-02, 171-260-04, 171-230-19, and 171-230-20) North of Potter Valley | | |
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18-2386
| 1 | 4l) | | Resolution | Adoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Mendocino Complex Fire, as Proclaimed by the Local Health Officer | | |
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18-2387
| 1 | 4m) | | Resolution | Adoption of Resolution Reaffirming the Existence of Local Health Emergency Related to the Redwood Complex Fire, as Proclaimed by the Local Health Officer | | |
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18-2363
| 1 | 4n) | | Agreement | Approval of Agreements with Mendocino Coast Clinics in the Amount of $80,000, Mendocino Community Health Clinic in the Amount of $80,000, Adventist Health Ukiah Valley in the Amount of $172,800, and Redwood Quality Management Company in the Amount of $1,485,000 to Provide Support, Implementation, and Participant-Specific Data to the County of Mendocino’s Whole Person Care Pilot Project for the Period of January 1, 2019 through December 31, 2019 | | |
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18-2370
| 1 | 4o) | | Agreement | Approval of Retroactive Amendment to Revenue Agreement No. PH-13-050 with Adventist Health Ukiah Valley to Serve as an Emergency Medical Services Base Hospital, Increasing the Amount from $60,000 to $73,191, Effective July 1, 2018, through June 30, 2019 | | |
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18-2382
| 1 | 4p) | | Agreement | Approval of Agreement with Covelo Fire Protection District in the Amount of $129,101 to Enhance Advanced Life Support Services and Assist with Purchase of a Basic Life Support Ambulance, Effective Upon Signing Through June 30, 2019 | | |
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18-2216
| 1 | 4q) | | Agreement | Approval of Agreement with Health Fitness Corporation in the Amount of $130,000 to Continue to Provide Wellness and Preventive Services to Employees and their Eligible Dependents During the Period of January 1, 2019 Through December 31, 2019 | | |
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18-2333
| 1 | 4r) | | Agreement | Approval of Amendment to Agreement Number 17-159 with Health Fitness Corporation in the Amount of $15,000 for Wellness and Prevention Services Effective Upon Full Execution of the Agreement through December 31, 2018 | | |
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18-2315
| 1 | 4s) | | Agreement | Approval of Third Amendment to BOS Agreement Number 16-003 with Delta Dental of California in the Amount of $925,000, for a New Agreement Total of $3,580,214.40, for continued Dental Coverage for County Employees and Their Dependents and Extending the Agreement Termination Date from December 31, 2018 to December 31, 2019 | | |
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18-2317
| 1 | 4t) | | Resolution | Adoption of Resolution Amending the Position Allocation Table as Follows: Health and Human Services Agency, Budget Unit 5020 - Add 1.0 FTE Department Analyst II, 1.0 FTE Staff Assistant III; Human Resources, Budget Unit 1320 - Delete 1.0 FTE Staff Assistant II, 1.0 FTE Human Resources Technician | | |
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18-2310
| 1 | 4u) | | Agreement | Approval of a Two Year Agreement with Delta Health Systems in the Amount of $640,000 to Continue to Provide Claims Administration Services for the Self-Funded Health Plan, For the Term of January 1, 2019 Through December 31, 2020 | | |
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18-2301
| 1 | 4v) | | Agreement | Approval of the 2017 Edward Byrnes Justice Assistance Grant (JAG) Award from the U.S. Department of Justice in the Amount of $22,977 | | |
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18-2334
| 1 | 4w) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Five Department of Transportation Contracts to Perform 2017 Fire Damage Permanent Repairs on Various Potter Valley Roads, Various Redwood Valley Roads, and Three Projects on Tomki Road, County Road 237D, at an Estimated Cost of $3,620,000 (Redwood Valley/Potter Valley Area) | | |
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18-2335
| 1 | 4x) | | Resolution | Adoption of Resolution Authorizing Department of Transportation to Advertise for Bids and Award Four Department of Transportation Contracts to Perform 2017 Fire Damage Permanent Repairs at West Road, County Road 237, Milepost 3.60; East Road, County Road 230, Milepost 3.14 and 3.47; and North State Street, County Road 104, Milepost 6.59 - 7.27, at an Estimated Cost of $753,000 (Redwood Valley Area) | | |
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18-2353
| 1 | 4y) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 180092 in the Amount of $2,700 with and Accepting the Easement Deed Conveying Real Property from Julia E. Rampone, as Trustee of the Sojourner Trust Dated June 5, 2000, for the Acquisition of Rights of Way Needed for Construction of Permanent 2017 Winter Storm Damage Repairs on Mallard Street, County Road 621, Milepost 0.10, Project Number F-1706.516 (Willits Area) | | |
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18-2395
| 1 | 4z) | | Resolution-Agreement | Adoption of Resolution Approving and Executing Department of Transportation Agreement Number 180085, Memorandum of Agreement with the Friends Of Liberty LLC Concerning the United States Economic Development Administration Grant for the Masonite Mill Site Redevelopment and Road Extension Project (Ukiah Area) | | |
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18-2324
| 1 | 4aa) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 180027, Professional Services Agreement with Mark Thomas and Company for the Term Starting Upon Execution of the Agreement and Continuing Through December 31, 2022, in the Amount of $439,425 for the Garcia River Bridge Seismic Retrofit on Eureka Hill Road, County Road 505, Milepost 4.92 and Authorizing the Director of Transportation to Sign any and all Amendments to the Agreement not Exceeding $45,000 (Point Arena Area) | | |
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