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21-1329
| 1 | 3a) | | Communication | Public Expression | | |
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21-1423
| 1 | 5a) | | Approval | Election of Chair and Vice-Chair of the Mendocino County Board of Supervisors for Calendar Year 2022
(Sponsor: Executive Office) | | |
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22-0001
| 1 | 5b) | | Approval | Discussion and Possible Action Including Acceptance of an Update and Priorities for the upcoming year from Graham Knaus of California State Association of Counties (CSAC) and Chastity Benson from the CSAC Foundation and CSAC Institute for Excellence in County Government
(Sponsor: Executive Office) | | |
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21-1426
| 1 | 5c) | | Approval | Discussion and Possible Action Including Adoption of the 2022 Board of Supervisors Master Meeting Calendar
(Sponsor: Executive Office/Clerk of the Board) | | |
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21-1424
| 1 | 5d) | | Resolution | Discussion and Possible Action Including Adoption of Resolution Adopting the Board of Supervisors Rules of Procedure
(Sponsor: Executive Office/Clerk of the Board) | | |
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21-1420
| 1 | 5e) | | Approval | Discussion and Possible Approval of Board Special Assignments/Appointments as Recommended by the Chair of the Board
(Sponsor: Executive Office/Clerk of the Board) | | |
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21-1315
| 1 | 5f) | | Resolution | Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2022 and Adoption of the Standing Committees Master Meeting Calendar for 2022
(Sponsor: Executive Office) | | |
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21-1416
| 1 | 5g) | | Approval | Discussion and Possible Action Including Adoption of Mendocino County’s 2022 Legislative Platform
(Sponsor: Executive Office) | | |
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21-1427
| 1 | 5h) | | Appointment | 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)
(Sponsor: Executive Office) | | |
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21-1395
| 1 | 5i) | | Approval | Discussion and Possible Action Including Authorization to Establish Public Project for the Installation of a Fallen Peace Officers Memorial at the Sheriff’s Ukiah Office in Two Phases; Approval of Phase I of the Project, an Agreement with Bell Memorials & Granite Works Inc. in the Amount of $95,692.78 to Purchase One Granite Monument Titled “Mendocino County Fallen Peace Officers Memorial” and One 20 Foot Flagpole with American Flag for the Period of January 1, 2022 through December 31, 2022, with the Option to Extend the Agreement Without Affecting the Maximum Agreement total for One Additional Period Not to Exceed One Year In Order to Complete the Memorial; Authorization for the Sheriff’s Office to pay a Fifty Percent Deposit in the Amount of $47,846.39 at the Execution of the Agreement; Approval of Phase II of the Project, Authorization for the Sheriff’s Office to Work with Facilities for the Site Preparation for the Installation of the Memorial; Approval of Transfer of Funds in the Amount of $95,692.78 from Fund 2110-760201, State Asset Seizure, to Sheriff’s Office Budget Unit 23 | | |
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21-1425
| 1 | 5j) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Zoning Administrator for Approval of an Administrative Permit Located in Yorkville (AP_2021-0014) to Allow a Cannabis Processing and Non-Volatile Manufacturing Facility, Located at 26701 Hwy 129, Yorkville
(Sponsor: Planning and Building Services) | | |
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21-1417
| 1 | 5k) | | Approval | Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Repealing Ordinance No. 4491, Which Amended Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities
(Sponsor: County Counsel) | | |
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21-1331
| 1 | 5l) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0005
| 1 | 6a) | | Approval | Discussion and Possible Action Including Reconsideration of the Board of Supervisor’s Action on December 14, 2021, Approving Item 4 - Consent Calendar (Items A - R As depicted in Attachment A to this item)
(Sponsor: Supervisor Williams) | | |
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22-0006
| 1 | 6b) | | Approval | Discussion and Possible Action Including Rescinding of the Board of Supervisor’s Action on December 14, 2021, Approving Employment Agreement between the County of Mendocino and Christian M. Curtis to Serve as County Counsel for the Term of August 9, 2020 Through August 8, 2024, Including Compensation Effective December 26, 2021, in the Amount of One Hundred Ninety-two Thousand Four Hundred and Thirty-Six Dollars ($192,436.00)/Annually Plus Benefits
(Sponsor: Supervisor Williams) | | |
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21-1384
| 2 | 6c) | | Approval | Discussion and Possible Action Including Acceptance of Presentation of the Local Child Care Development Plan for 2021-2026
(Sponsor: Supervisor Haschak) | | |
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21-1384
| 2 | 6c) | | Approval | Discussion and Possible Action Including Acceptance of Presentation of the Local Child Care Development Plan for 2021-2026
(Sponsor: Supervisor Haschak) | | |
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21-1332
| 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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21-1332
| 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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22-0004
| 1 | 9a) | | 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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21-1430
| 1 | 9b) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson, and Matthew Kendall; Employee Organization(s): All | | |
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21-1432
| 1 | 9c) | | 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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22-0003
| 1 | 9d) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Air Pollution Control Officer | | |
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21-1328
| 1 | 10a) | | Communication | Communications Received and Filed | | |
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21-1431
| 1 | 4a) | | Minutes | Approval of Minutes of December 7, 2021 Regular Meeting | | |
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21-1428
| 1 | 4b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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21-1418
| 1 | 4c) | | Approval | Adoption of Proclamation Recognizing January 2022 as Positive Parenting Awareness Month in Mendocino County
(Sponsor: Supervisor Haschak) | | |
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21-1273
| 1 | 4d) | | Resolution-Agreement | Adoption of Resolution Approving Amendment Number Seven to Board of Supervisors Agreement Number 95-040, Agreement between the County of Mendocino and Solid Wastes of Willits, Inc., for the Operation, Maintenance, and Service of the Covelo Solid Waste Transfer Station, Amending Provisions Regarding Rate Changes and Authorizing Improvements, Term Dates from February 28, 1995 to December 31, 2029 (Covelo Area)
(Sponsors: Supervisor Haschak and Transportation) | | |
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21-1323
| 1 | 4e) | | 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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21-1324
| 1 | 4f) | | Approval | Adoption of 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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21-1325
| 1 | 4g) | | 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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21-1326
| 1 | 4h) | | 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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21-1409
| 1 | 4i) | | Approval | 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) 2022-2023 Budget | | |
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21-1392
| 1 | 4j) | | Agreement | Approval of Agreement with Potter Valley Community Services District in the Amount of $209,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Reimburse Grantee for the Purchase of One 2008 International 7400 4x4, Timberwolf, Rosenbauer Fire Engine, Effective Upon Signing through June 30, 2022 | | |
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21-1393
| 1 | 4k) | | Agreement | Approval of Agreement with Potter Valley Community Services District in the Amount of $107,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase Firefighting Equipment, Supplies for Emergency Supply Cache, a Washing Machine Extractor for Washing Personal Protective Equipment, and Communications Upgrades, Effective Upon Signing through June 30, 2022 | | |
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21-1402
| 1 | 4l) | | Agreement | Approval of Agreement with Anderson Valley Community Services District in the Amount of $45,048.48 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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21-1403
| 1 | 4m) | | Agreement | Approval of Agreement with Elk Volunteer Fire Department in the Amount of $20,000 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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21-1405
| 1 | 4n) | | Agreement | Approval of Agreement with Potter Valley Community Services District in the Amount of $19,776 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Reimburse Grantee for the Purchase of One 2020 Cummins Emergency Backup Generator for Fire Station 631, and for Upgraded Electric Panels and Service, Effective Upon Signing through June 30, 2022 | | |
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21-1413
| 1 | 4o) | | Agreement | Approval of Agreement with Long Valley Fire Protection District in the Amount of $149,056.01 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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21-1414
| 1 | 4p) | | Agreement | Approval of Agreement with Albion-Little River 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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21-1390
| 1 | 4q) | | Approval | Approval of Amendment to BOS-19-241 with Mendocino County Resource Conservation District for Ukiah Valley Fuels Reduction and Fire Fuel Break Project Management Services, Increasing the Agreement from $1,443,000 to $1,468,000, Term Effective upon Execution through March 15, 2022 | | |
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21-1398
| 1 | 4r) | | Agreement | Approval of Retroactive Agreement with Integrity Shred LLC. in the Amount of $50,000 for Secure and Confidential On-Site Document Shredding and Destruction Services at Various Departments within Mendocino County, Effective July 1, 2021 through June 30, 2022 | | |
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21-1396
| 1 | 4s) | | Approval | Approval of 2021-22 Annual Update to the Mental Health Services Act Three-Year Program and Expenditure Plan, and Authorization for the Behavioral Health and Recovery Services Director to Sign and Submit the Plan to the Department of Health Care Services | | |
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21-1369
| 1 | 4t) | | Approval | Authorization for the Mendocino County Museum to Participate in the Collections Assessment for Preservation (CAP) Funding Program from the Foundation for Advancement in Conservation (FAIC) and Accept the Amount of $7,600 to Provide Assessments of the Collections and Museum Building to Assist the Institution in Protecting and Preserving the County’s Cultural Resources | | |
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21-1397
| 1 | 4u) | | Approval | Authorization for the Mendocino County Library to Accept Award of $4,500 to Participate in the Zip Books Program and Use Dedicated Credit Card for Grant Program Purchases | | |
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21-1419
| 1 | 4v) | | Approval | Authorization for the Mendocino County Library to Accept Funding of up to $30,882 to Participate in the Federal Communications Commission Emergency Connectivity Fund to Provide Patrons with a Mobile Hotspot Lending Program | | |
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21-1429
| 1 | 4w) | | Approval | Approval of Submission of Application for the HHMI Tangled Bank Studios #PlantWildflowers Nationwide Education and Action Initiative for Libraries to Highlight Pollinator Diversity and Encourage Local Efforts to Support Wild Pollinators in the Amount of $1000 and by Providing Educational Activity Tools | | |
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21-1381
| 1 | 4x) | | Approval | Approval of Retroactive Agreement with Round Valley Indian Tribes Native American Domestic Violence and Sexual Assault Program in the Amount of $70,784 to Provide Victim Advocacy Services for North Inland Mendocino for the Term of January 1, 2022 through December 31, 2022 | | |
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21-1411
| 1 | 4y) | | Approval | Approval of Pacific Gas and Electric (PG&E) Notice of Tree Work at the County's Faulkner Park, Located in Boonville, California, in Order for PG&E to Perform Routine Vegetation Management, Including Pruning, Removal or Treatment of Trees that May Impact High Voltage Lines as Identified in the Attached Notice of Tree Work and Identified Photographs | | |
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21-1408
| 1 | 4z) | | Resolution | Adoption of Resolution Amending Position Allocation Table as Follows: Public Defender, Budget Unit 2080, Delete 1.0 FTE Legal Services Supervisor, Add 1.0 FTE Administrative Services Manager I; and Authorizing Reclassification of Incumbent Legal Services Supervisor to Administrative Services Manager I | | |
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21-1415
| 1 | 4aa) | | Resolution | Adoption of Resolution Amending Position Allocation Table as Follows: Museum, Budget Unit 7110, Add 1.0 FTE Staff Assistant I | | |
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21-1407
| 1 | 4ab) | | Resolution | Adoption of Resolution Authorizing Title Change of Real Property Appraiser Aide to Real Property Appraiser Technician and Amending Position Allocation Table as Follows: Assessor, Budget Unit 1120, Add 2.0 FTE Real Property Appraiser Technician | | |
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21-1272
| 1 | 4ac) | | Approval | Authorization to Award Agreement to eMazzanti Technologies in the Amount of $100,780 for the Electronic Mail (GroupWise) Migration to Office 365 and Related Services; Authorize the Chief Executive Officer or Her Designee to Execute Any and All Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or Her Designee to Sign any Future Amendments to the Agreement that Do Not Alter the Fiscal Aspect of the Agreement | | |
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21-1337
| 1 | 4ad) | | 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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21-1401
| 1 | 4ae) | | Approval | Approval of Retroactive Agreement with American Guard Services, Inc. in the Amount of $55,120 to Provide Security Guard Services at Public Health and Veterans Services Buildings, Effective October 4, 2021 through October 3, 2022 2021 | | |
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21-1404
| 1 | 4af) | | Approval | Ratification of Submission of Application for up to $1,050,000 of Funds Available through the California Department of Public Health, California Tobacco Control Program to Reduce and End Tobacco Use Among Residents of Mendocino County, for the Period of January 1, 2022 through June 30, 2025; Adoption of Resolution Authorizing Application and Acceptance of Funds if Granted; and Authorization for the Public Health Director to Sign Allocation Agreement if Funding is Awarded, and Any Amendments that Do Not Exceed the Maximum Amount | | |
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21-1412
| 1 | 4ag) | | Approval | Approval of Retroactive Amendment to Agreement No. PH-20-072, PA No. 21-168, with Telecom Services Company in the Amount of $0 (Total Agreement Amount $42,740.60) to Install the Virtual MiVB in the County’s VMware Environment for the Office of Emergency Services, Effective April 1, 2021 through a New End Date of June 30, 2021 (Original End Date April 30, 2021) | | |
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22-0007
| 1 | 4ah) | | Approval | Approval of Storage Lease Agreement with Rose Development Corporation, in the Amount of $12,600, to Provide Storage Space for Donated Mobile Command Center Vehicle and Law Enforcement Equipment Related to Search & Rescue, SWAT and Patrol Vehicle Up-Fittings, for the Period of January 4, 2022 through January 3, 2023 | | |
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