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21-0030
| 1 | 3a) | | Communication | Public Expression | | |
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21-1318
| 1 | 5a) | | Approval | Discussion and Possible Adoption of Urgency Ordinance Establishing Requirements and Procedures for the Removal of Fire Debris and Hazard Trees from Private Property Following the Hopkins Fire
(Sponsors: Executive Office and County Counsel) | | |
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21-1313
| 1 | 5b) | | Approval | Noticed Public Hearing - Discussion and Possible Action including Adoption of Ordinance to Repeal and Replace Mendocino County Code section 2.08 Describing Supervisorial Districts and Adopting Final Map of Supervisorial Districts
(Sponsors: Executive Office and County Counsel) | | |
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21-1322
| 1 | 5c) | | Approval | Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective January 6, 2022 for Cultural Services Agency
(Sponsor: Executive Office) | | |
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21-1295
| 1 | 5d) | | Presentations | Discussion and Possible Action Including Acceptance of Informational Update by Department of Transportation on County Implementation of Senate Bill 1383, Short-lived Climate Pollutants: Organic Waste Reductions (Countywide)
(Sponsor: Solid Waste) | | |
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21-0069
| 1 | 5e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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21-0095
| 1 | 5f) | | 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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21-1335
| 1 | 6a) | | Approval | Discussion and Possible Action Including Presenting Results of an Energy Audit of County Owned Facilities and Recommended Energy Efficiency Projects and Programs for Consideration
(Sponsors: Supervisor Gjerde and General Services Agency) | | |
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21-1335
| 1 | 6a) | | Approval | Discussion and Possible Action Including Presenting Results of an Energy Audit of County Owned Facilities and Recommended Energy Efficiency Projects and Programs for Consideration
(Sponsors: Supervisor Gjerde and General Services Agency) | | |
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21-1367
| 2 | 6b) | | Approval | Discussion and Possible Action Including Adoption of Resolution Supporting the County of Mendocino Working with the Counties of Sonoma and Lake, as Well as Sonoma Clean Power Authority (SCPA), in Support of a Geothermal Opportunity Zone (“GeoZone”), as Part of a Regional Effort to Expand the Portfolio of Locally-Sourced, Renewable Energy
(Sponsors: Supervisor Gjerde and Supervisor McGourty) | | |
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21-1367
| 2 | 6b) | | Approval | Discussion and Possible Action Including Adoption of Resolution Supporting the County of Mendocino Working with the Counties of Sonoma and Lake, as Well as Sonoma Clean Power Authority (SCPA), in Support of a Geothermal Opportunity Zone (“GeoZone”), as Part of a Regional Effort to Expand the Portfolio of Locally-Sourced, Renewable Energy
(Sponsors: Supervisor Gjerde and Supervisor McGourty) | | |
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21-0120
| 1 | 6c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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21-0120
| 1 | 6c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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21-1372
| 1 | 8a) | | Approval | CONSENT AGENDA:
Adoption of Resolution on Requesting State Cultivation Tax Reform
(Sponsor: Supervisor Williams) | | |
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21-1372
| 1 | 8a) | | Approval | CONSENT AGENDA:
Adoption of Resolution on Requesting State Cultivation Tax Reform
(Sponsor: Supervisor Williams) | | |
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21-1373
| 1 | 8b) | | Resolution-Agreement | Discussion and Possible Action Including Adoption of a Resolution Authorizing the County Cannabis Program Director to Submit a Grant Application and Agreement to the Governor's Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions Fiscal Year 2021-2022 for an Amount up to $5 Million Dollars for Purposes of Funding the Mendocino County Local Equity Program for an Additional Year, And Approving the Reallocation of Five Thousand ($5,000) from the Cannabis Program Budget; And Allocation of One-Hundred Thousand Dollars ($100,000) of Cannabis Business Tax in the Fiscal Year 2021-2022 as a Grant Match Upon Grant Award
(Sponsor: Cannabis) | | |
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21-1373
| 1 | 8b) | | Resolution-Agreement | Discussion and Possible Action Including Adoption of a Resolution Authorizing the County Cannabis Program Director to Submit a Grant Application and Agreement to the Governor's Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions Fiscal Year 2021-2022 for an Amount up to $5 Million Dollars for Purposes of Funding the Mendocino County Local Equity Program for an Additional Year, And Approving the Reallocation of Five Thousand ($5,000) from the Cannabis Program Budget; And Allocation of One-Hundred Thousand Dollars ($100,000) of Cannabis Business Tax in the Fiscal Year 2021-2022 as a Grant Match Upon Grant Award
(Sponsor: Cannabis) | | |
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21-1356
| 1 | 9a) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Brandy Moulton v. County of Mendocino- Case No. 21CV00900 | | |
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21-1360
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and Cherie Johnson; Employee Organization(s): All | | |
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21-1361
| 1 | 9c) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel | | |
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21-1362
| 1 | 9d) | | Closed Session | Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Case | | |
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21-1200
| 1 | 10a) | | Communication | Communications Received and Filed | | |
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21-1285
| 1 | 4a) | | Minutes | Approval of Minutes of November 9, 2021 Regular Meeting | | |
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21-1317
| 1 | 4b) | | Minutes | Approval of Minutes of November 15, 2021 Limited Meeting | | |
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21-1365
| 1 | 4c) | | Minutes | Approval of Minutes of November 16, 2021 Regular Meeting | | |
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21-1366
| 1 | 4d) | | Minutes | Approval of Minutes of November 18, 2021 Special Meeting | | |
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21-1368
| 1 | 4e) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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21-1357
| 1 | 4f) | | Approval | Direction to Staff to Allocate Cannabis Business Tax Revenue with Clarity in Manner Approved by Voters
(Sponsors: Supervisor Williams and Supervisor McGourty) | | |
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21-1357
| 1 | 4f) | | Approval | Direction to Staff to Allocate Cannabis Business Tax Revenue with Clarity in Manner Approved by Voters
(Sponsors: Supervisor Williams and Supervisor McGourty) | | |
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21-0138
| 1 | 4g) | | 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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21-0153
| 1 | 4h) | | 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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21-0867
| 1 | 4i) | | Approval | Adoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County | | |
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21-1282
| 1 | 4j) | | Resolution | Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Hopkins Fire as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Ratifying the Existence of a Local Health Emergency as Proclaimed by the Health Officer | | |
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21-1149
| 1 | 4k) | | Agreement | Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 | | |
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21-1304
| 1 | 4l) | | Agreement | Approval of Agreement with Mendocino Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 | | |
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21-1307
| 1 | 4m) | | Agreement | Approval of Agreement with Comptche Volunteer Fire Department in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 | | |
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21-1319
| 1 | 4n) | | Agreement | Approval of Agreement with Coast Life Support District in the Amount of $87,076.72 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 June 30, 2022 | | |
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21-1321
| 1 | 4o) | | Agreement | Approval of Agreement with Redwood Coast Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 | | |
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21-1333
| 1 | 4p) | | Agreement | Approval of Agreement with South Coast Fire Protection District in the Amount of $20,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Emergency Medical Services Equipment and Supplies, Effective Upon Full Execution through June 30, 2022 | | |
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21-1334
| 1 | 4q) | | Approval | Approval of Agreement with ClientFirst Consulting Group DBA ClientFirst Technology Consulting in the Amount of $79,990, for Project Management and Oversight for the Munis Improvement Project, Effective Upon Full Execution through June 30, 2022 | | |
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21-1339
| 1 | 4r) | | Approval | Approval of Amendment to BOS-21-071 with Mendocino County Fire Safe Council for Ignition Resistant Project Management Services in the Amount of $376,903 Extending the End Date from December 31, 2021 to February 28, 2022 | | |
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21-1316
| 1 | 4s) | | Approval | Approval of Purchase of Two Cellsense Ultra Contraband Detection Systems for the Mendocino County Administration Center and Mendocino County Probation in the Amount of $35,370.00; and Addition of the Items to the County List of Fixed Assets | | |
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21-1336
| 1 | 4t) | | Approval | Authorization for the Clerk Recorder/Registrar of Voters to Conduct a Special Election for the City of Point Arena on Tuesday, February 22, 2022 | | |
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21-1305
| 1 | 4u) | | Approval | Ratification of Submission of Grant Application in the Amount of $59,831.70 for Funds Available from a Joint Effort of the Department of Health Care Services and Health Management Associates for Part II, Round 2 of Expanding Access to Medication Assisted Treatment of Opioid Addiction in Each Participating County’s Jails and Drug Courts in Fiscal Year 2021-22; Approval of Retroactive Agreement with Health Management Associates, Inc. in the Amount of $59,831.70 for the California Medication Assisted Treatment Expansion Project 2.0, Round 2 for the Period of July 9, 2021 through August 31, 2022 | | |
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21-1235
| 1 | 4v) | | Resolution | Adoption of Resolution Amending Position Allocation Table as Follows: Department of Transportation Budget Unit 3010, Add 1.0 FTE Staff Assistant II | | |
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21-1270
| 1 | 4w) | | Approval | Approval of Second Amendment to PA Agreement No. 21-132 with ClientFirst Consulting Group, LLC, DBA, ClientFirst Technology Consulting in the Amount of $47,320 for a New Total of $208,780 to Provide Continued Services Related to Post GoLive Activities for the County-Wide Property Tax Software System (Aumentum) | | |
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21-1291
| 1 | 4x) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0008 (PG&E) to Remove 389 Trees within California Department of Parks and Recreation Jurisdiction Along the Big River 1101 12 Kilovolt (kV) Distribution Line | | |
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21-1291
| 1 | 4x) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0008 (PG&E) to Remove 389 Trees within California Department of Parks and Recreation Jurisdiction Along the Big River 1101 12 Kilovolt (kV) Distribution Line | | |
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21-1309
| 1 | 4y) | | Agreement | Approval of Retroactive Agreement with Noble Software Group, LLC in the Amount of $49,612.00 to Provide Adult and Juvenile Probation Assessment Program Services, Effective October 1, 2021 through September 30, 2023 | | |
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21-1308
| 1 | 4z) | | Resolution | Adoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings | | |
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21-1320
| 1 | 4aa) | | Approval | Approval of Retroactive Agreement with Long Valley Fire Protection District in the Amount of $66,000 for Advanced Life Support Services to Enhance Existing Ground Ambulance Services, Effective July 1, 2021 through June 30, 2022 | | |
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21-1074
| 1 | 4ab) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 210004, Exclusive Franchise Agreement Between the County of Mendocino and Redwood Waste Solutions, Inc., Upon Execution for the Term of this Agreement From July 1, 2022, Through June 30, 2032, for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for County Solid Waste Franchise Area Number Two (Ukiah and Fort Bragg Areas) | | |
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21-1296
| 1 | 4ac) | | Resolution-Agreement | Adoption of Resolution Approving Amendment Number Two to Board of Supervisors Agreement Number 18-104, with Larry Walker Associates, in the Amended Amount of $1,868,560, for the Term of July 10, 2018 through June 30, 2022, for the Ukiah Valley Basin Groundwater Sustainability Plan Development (Ukiah Area) | | |
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21-1306
| 1 | 4ad) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 210075, with Larry Walker Associates, in the Amount of $25,000, for the Term Beginning Upon Execution of the Agreement through April 30, 2022, for Grant Writing Services (Countywide) | | |
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