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20-0718
| 1 | 3a) | | Communication | Public Expression | | |
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20-1159
| 1 | 5a) | | Presentations | Discussion and Possible Action Including Recognition of Employee Service Awards to Eligible Employees with 15-35 Years of Service
(Sponsor: Human Resources) | | |
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20-1145
| 1 | 5b) | | Approval | Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts
(Sponsor: Executive Office) | | |
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20-1145
| 1 | 5b) | | Approval | Discussion and Possible Action Including an Update Associated with the Novel Coronavirus (COVID-19); and Provide Possible Direction Regarding Essential Services in Mendocino County, Operational Preparation and Response, and Associated Countywide Economic Impacts
(Sponsor: Executive Office) | | |
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20-1154
| 1 | 5c) | | 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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20-1154
| 1 | 5c) | | 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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20-1155
| 1 | 5d) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2020 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2021 Standing Committees
(Sponsor: Executive Office) | | |
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20-1155
| 1 | 5d) | | Approval | Discussion and Possible Action Regarding Board of Supervisors Standing Committees Including 2020 Final Reports Out of Committee, Approval to Clear Referrals from Committee, Possible Formation of Ad Hoc Committees, and/or Possible Referral to the 2021 Standing Committees
(Sponsor: Executive Office) | | |
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20-1110
| 1 | 5e) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2021, 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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20-1110
| 1 | 5e) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2021, 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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20-1172
| 1 | 5f) | | Approval | Discussion and Possible Action Regarding Presentation of Resolutions by Assembly Member Jim Wood and Senator Mike McGuire to Supervisors Carre Brown and John McCowen Honoring their Service to the Community; Update by Assembly Member Wood Regarding End of the Year Activities Facing Mendocino County and the California 2nd Assembly District
(Sponsor: Executive Office) | | |
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20-1162
| 1 | 5g) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Approval of Private Road Name Request RN_2020-0002 (Old Boy Scout Road) in Willits, Finding it to be in Conformance with Mendocino County Code Sec. 18.16 and Direction to Planning & Building Services to Assign Addresses Accordingly
(Sponsor: Planning and Building Services) | | |
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20-1161
| 1 | 5h) | | Resolution-Ordinance | Noticed Public Hearing - Discussion and Possible Action Including (1) Adoption of a Resolution Approving and Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration for Rezoning (R_2019-0011), in Compliance with California Environmental Quality Act Requirements; and (2) Adoption of an Ordinance Rezoning (R_2019-0011 - Calpella/Milani Drive District) Twelve (12) Legal Parcels, Totaling 8.96+/- Acres, Adding a Cannabis Accommodation (CA) Combining District to the Current Zoning Designations of Suburban Residential District (Continued from November 3, 2020)
(Sponsor: Planning and Building Services) | | |
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20-1122
| 1 | 5i) | | Presentations | Discussion and Possible Action Regarding Presentation to the Board of Supervisors from the Mental Health Treatment Act Citizen's Oversight Committee on Progress Since the November 3, 2020 Update (Sponsor: Mental Health Treatment Act Citizen's Oversight Committee) | | |
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20-1122
| 1 | 5i) | | Presentations | Discussion and Possible Action Regarding Presentation to the Board of Supervisors from the Mental Health Treatment Act Citizen's Oversight Committee on Progress Since the November 3, 2020 Update (Sponsor: Mental Health Treatment Act Citizen's Oversight Committee) | | |
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20-0684
| 1 | 5j) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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20-0684
| 1 | 5j) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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20-0707
| 1 | 5k) | | 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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20-0707
| 1 | 5k) | | 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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20-1174
| 1 | 6a) | | Approval | Discussion and Possible Action Including Introducing and Waiving First Reading of an Ordinance Creating Mendocino County Code Chapters 8.77 Providing for the Abatement of Hazardous Vegetation and Combustible Material to Reduce Fire Hazards
(Sponsor: Supervisor Brown) | | |
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20-1177
| 1 | 6b) | | Approval | Discussion and Possible Action to Introduce and Waive First Reading of an Ordinance Amending Sections 18.16.080 and 18.16.080 of the Mendocino County Code Regarding Naming and Renaming of Private Roads
(Sponsors: Supervisors McCowen and Williams, Planning and Building Services, and County Counsel) | | |
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20-1158
| 1 | 6c) | | Presentations | Discussion and Possible Action Regarding Measure B Mental Health Treatment Act Funds Including Crisis Residential Treatment Facility, Behavioral Health Training Center, Psychiatric Health Facility, and Funding for Community Education, Awareness, and Support and Crisis Assessment and Psychiatric Hospitalization Aftercare Services
(Sponsors: Health and Human Services Agency and the Measure B Ad Hoc (Supervisors Williams and Haschak)) | | |
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20-0694
| 1 | 6d) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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20-1170
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: Mendocino Railway v. Lorena Ruth Shea, et al. - Court Case No. SCUK-CVED-2020-74846 | | |
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20-1182
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Matter | | |
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20-1165
| 1 | 4a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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20-1166
| 1 | 4b) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services | | |
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20-1167
| 1 | 4c) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer | | |
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20-1157
| 1 | 4d) | | Approval | Approval of Employee Health Plan Renewal Recommending the Employee Health Plan Funding/Premiums Increase Employee/Employer Contributions by 3% for Calendar Year 2021, effective January 1, 2021 | | |
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20-1181
| 1 | 4e) | | Ordinance | Adoption of Urgency Ordinance Establishing Requirements and Procedures for the Removal of Fire Debris and Hazard Trees from Private Property Following the August Complex and Oak Fires | | |
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20-1156
| 1 | 4f) | | Approval | Approval of Mendocino County’s Certification of the November 3, 2020 Statewide General Election | | |
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20-1164
| 1 | 4g) | | Agreement | Approval of Agreement With Hanson Bridgett, LLC in the Amount of $50,000 to Provide Legal Services for the Period of December 15, 2020 Through June 30, 2021 | | |
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20-1105
| 1 | 4h) | | Approval | Authorization for the Mendocino County Library to Accept a Grant Award from the California State Library in the Amount of $94,808.48 for the High-Speed Broadband for California Libraries Grant to Upgrade the Broadband Technology, Hardware, Wiring and Construction Support at the Libraries and an Appropriation Increase of Revenue for the Library, Budget Unit 6110, in the Amount of $85,340.63 Funded from the Grant | | |
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20-1103
| 1 | 4i) | | Approval | Adoption of Proclamation Recognizing the Recipients of the 2020 Arts Champion Awards as Nominated by the Community and Selected by the Arts Council of Mendocino County: Willits Weekly, Business Champion; Art Center Ukiah, Arts Organization Champion; Lauren Sinnott, Artist Champion; Gary Martin, Individual Champion; and Judy Stavely, Educator Champion | | |
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20-1146
| 1 | 4j) | | Resolution | Adoption of Resolution Approving and Adopting an Addendum to the Previously Adopted Mitigated Negative Declaration for the Proposed Mendocino County Crisis Residential Treatment Facility Project at 631 South Orchard Avenue, Ukiah | | |
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20-1149
| 1 | 4k) | | Agreement | Ratification of Submission of Mendocino County Health and Human Services Agency, Public Health’s Grant Application for the Emerging Issues Project of CK19-1904 (Epidemiology and Laboratory Capacity (ELC) CARES Act Funding); and Authorization for the Health and Human Services Agency Assistant Director to Sign the Resulting Retroactive Agreement in the Amount of $183,896 with Heluna Health for COVID-19 Related Activities, Effective May 1, 2020 Through March 31, 2022 | | |
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20-1139
| 1 | 4l) | | Resolution | Adoption of Resolution Adopting the Classification of Airport Operations Specialist and Amending the Position Allocation Table as Follows: Transportation - Budget Unit 1910 Add One (1.0) FTE Airport Operations Specialist | | |
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20-0612
| 1 | 4m) | | Resolution | Adoption of a Resolution Authorizing the Abolishment of Dormant County Job Classifications per Attachment A: 48 Civil Service Classifications and 3 At-Will (Civil Service Exempt) Classifications | | |
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20-1168
| 1 | 4n) | | Agreement | Approval of Agreement with All In One Automotive Repair & Towing (AIO), in the Amount of $625,000, for Abandoned Vehicle Tow and Disposal Services in the Unincorporated Area of Mendocino County, Beginning on December 15, 2020, and Expiring on June 30, 2023 | | |
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20-1129
| 1 | 4o) | | Approval | Approval of Agreement with Elizabeth “Liz” Barney in the Amount of $150,000 to Provide Social Media, Web Design, and Training Services for the Mendocino County Sheriff's Office for the Term of January 1, 2021 through December 31, 2023, with the Option to Extend the Agreement for up to Three Additional One-Year Periods | | |
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20-1107
| 1 | 4p) | | Resolution | Adoption of Resolution Accepting on Behalf of the Public Irrevocable Offers to Dedicate Real Property for Public Purposes, To Wit, for Public Streets from Rural Communities Housing Development Corporation, a California Nonprofit Public Benefit Corporation, and Orr Creek Commons, LP, a California Nonprofit Public Benefit Corporation, Located Approximately 0.10+/- Miles East of Ukiah City Limits, Lying Just South of Brush Street (County Road 217) and East of Orr Street (County Road 216); 355 and 501 Brush Street; Assessor’s Parcel Numbers 002-101-30 and 002-101-31 (Ukiah Area) | | |
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20-1113
| 1 | 4q) | | Resolution | Adoption of Resolution Accepting the Findings and Recommendations of Traffic Study Number 20-04 and Declaring Intent to Establish a Prima Facie Speed Limit of 45 Miles per Hour on Babcock Lane, County Road 207, Milepost 0.00 to Milepost 0.57 (Ukiah Area) | | |
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20-1115
| 1 | 4r) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 190079, 2017 Fire Damage Repairs on Tomki Road, County Road 237D, Milepost 0.65 and 0.69 (Redwood Valley Area) | | |
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20-1117
| 1 | 4s) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200014, 2017 Storm Damage Repairs on Primrose Drive, County Road 604, Milepost 3.40 and 3.80 (Willits Area) | | |
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