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22-0116
| 1 | 2a) | | Communication | Public Expression | | |
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21-1422
| 1 | 4a) | | Approval | Discussion and Possible Action Including Presentation by Assemblymember Jim Wood Regarding End of the Year Activities for Mendocino County and the California 2nd Assembly District
(Sponsor: Executive Office) | | |
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22-0008
| 1 | 4b) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of an Ordinance Delegating Authority to Invest or Reinvest the Funds of the County and its Other Depositors in the County Treasury to the Treasurer for Calendar Year 2022
(Sponsor: Treasurer-Tax Collector) | | |
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22-0045
| 1 | 4c) | | Approval | Discussion and Possible Action Including Acceptance of Presentation of the Feasibility Study, on the Usage of County Owned Property Located at 131 Whitmore Lane for Construction of a Psychiatric Health Facility (Estimated Cost $19,508,059); and Direction to Staff to Proceed with Closing of the Office of Statewide Health Planning and Development (OSHPD) Permit of the Facility as a Skilled Nursing Facility
(Sponsor: Behavioral Health and Recovery Services) | | |
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22-0015
| 1 | 4d) | | Presentations | Discussion and Possible Action Including Acceptance of Informational Presentation by CalRecycle on Senate Bill 1383, Short-lived Climate Pollutants: Organic Waste Reductions (Countywide)
(Sponsor: Solid Waste) | | |
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22-0093
| 1 | 4e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0094
| 1 | 4f) | | 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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22-0094
| 1 | 4f) | | 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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22-0044
| 1 | 5a) | | Approval | Discussion and Possible Action Including Formation of an Air Quality Management District Staffing Ad Hoc Committee, Consisting of Two Members of the Air District Board
(Sponsor: Air District Board Member Dan Gjerde) | | |
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22-0050
| 1 | 5b) | | Resolution-Agreement | Discussion and Possible Action Including Adoption of Resolution Approving Retroactive 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, Effective March 31, 2011 through December 31, 2029 (Covelo Area)
(Sponsors: Supervisor Haschak and Transportation) | | |
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22-0051
| 1 | 5c) | | Approval | Discussion and Possible Action Including Approval of Chief Executive Officer or County Administrative Officer Model for the County of Mendocino
(Sponsors: Supervisor Mulheren and Supervisor Gjerde) | | |
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22-0091
| 1 | 5d) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-0082
| 1 | 7a) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Appointment - Chief Executive Officer/County Administrative Officer | | |
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22-0070
| 1 | 7b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Appointment - Public Health Director | | |
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22-0057
| 1 | 7c) | | 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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22-0058
| 1 | 7d) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Mendocino County Sheriff Matthew Kendall v. Mendocino County Board of Supervisors - Case No. 21-cv00561 | | |
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22-0102
| 1 | 3a) | | Minutes | Approval of Minutes of December 14, 2021 Regular Meeting | | |
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22-0060
| 1 | 3b) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0074
| 1 | 3c) | | Approval | Approval of Referrals to the 2022 General Government Committee Consisting of Supervisor Mulheren and Supervisor Gjerde
(Sponsor: Supervisor Mulheren) | | |
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22-0209
| 1 | 3d) | | Approval | Approval of Transmission of Letter of Support Regarding the Creation of the Proposed Rural Regional Energy Network
(Sponsors: Supervisor Gjerde and Supervisor Haschak) | | |
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22-0055
| 1 | 3e) | | Approval | Approval to Clear All 2021 Referrals from Board Standing Committees | | |
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22-0002
| 1 | 3f) | | Agreement | Approval of Agreement with Covelo Fire Protection District in the Amount of $31,300 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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22-0010
| 1 | 3g) | | Agreement | Approval of Agreement with Medstar Ambulance of Mendocino County, Inc. 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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22-0011
| 1 | 3h) | | Agreement | Approval of Agreement with Redwood Valley-Calpella Fire District in the Amount of $10,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Purchase, Installation, Set-Up, and Back-Up of Five Computer Stations with Laptops Docking Into Monitors for Two-Screen Monitoring, and Transfer of Data from Existing System to New System, Effective Upon Full Execution through June 30, 2022 | | |
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22-0029
| 1 | 3i) | | Agreement | Approval of Agreement with Potter Valley Community Services 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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22-0030
| 1 | 3j) | | Agreement | Approval of Agreement with Redwood Valley Calpella Fire District in the Amount of $1,000,000 from One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds to Purchase a Type 1 Pumper Water Truck, a Type 6 Wildland Brush Truck, and a Patrol Engine, Effective Upon Full Execution through June 30, 2022 | | |
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22-0031
| 1 | 3k) | | Approval | Ratification of Submission of Grant Application in the Amount $109,250.73 to the California Microbusiness Covid-19 Relief Grant Program Round 1 to Distribute $2,500 to Eligible Microbusinesses Impacted by Covid-19 for the Period of January 21, 2022 to November 30, 2022 | | |
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22-0042
| 1 | 3l) | | Agreement | Approval of Retroactive Agreement with A&A Health Services, LLC. in the Amount of $100,000 to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective November 24, 2021 through June 30, 2022 | | |
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22-0009
| 1 | 3m) | | Resolution-Agreement | Authorization for Behavioral Health and Recovery Services (BHRS) to Submit Application Documents with Redwood Community Services (RCS) on Behalf of Mendocino County for the Non Competitive Allocation Award of $1,719,462 Under California’s No Place Like Home Program to Acquire, Design, Construct, Rehabilitate, or Preserve Permanent Supportive Housing for Persons Who are Chronically Homeless, Homeless, or at Risk of Chronic Homelessness, and Who are in Need of Mental Health Services; Approval to Enter into Agreement with Redwood Community Services (RCS) for the Development and Operation of Permanent Supportive Housing Under the No Place Like Home Program; and Adoption of Resolution Authorizing the Behavioral Health and Recovery Services Director or Designee to Sign the Revenue Agreement, As Agent for Acceptance of Said Allocation Award | | |
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22-0041
| 1 | 3n) | | Approval | Ratification of Submission of Grant Application for the Department of Health Care Services’ Crisis Care Mobile Units Program Grant; and Authorization for the Director of Behavioral Health and Recovery Services to Sign the Retroactive Grant Agreement When Received in the Amount of Up to $3,742,392, Effective September 15, 2021 to June 30, 2025 | | |
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22-0025
| 1 | 3o) | | Agreement | Approval of Agreement with Downey Brand, LLC, For Legal Services in the Amount of $10,000 For the Period of January 25, 2022 Through June 30, 2022 | | |
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22-0039
| 1 | 3p) | | Approval | Approval of the List of Personnel Authorized to Use County Vehicles for Work-to-Home/Home-to-Work Travel, Pursuant to Mendocino County Code Chapter 3.12, “The County Vehicle Policy” | | |
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22-0032
| 1 | 3q) | | Approval | Approval of Purchase up to $45,000 from FY 2021/22 1610 864370 for Purchase of (1) Specialty Vehicle 2022 Polaris Ranger Crew XP NORTHSTAR side x side, (1) Equipment Trailer and Accessories to Enable Year Round Access to Mountain Top Microwave/Repeater Sites; and Approve Addition of the Specialty Vehicle, Trailer and Accessories to the County List of Fixed Assets under Budget Unit 1610 | | |
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22-0038
| 1 | 3r) | | Approval | Approval of Retroactive Amendment to Agreement 20-132 with AECOM Technical Services, Inc. for Construction Management Services for the Crisis Residential Treatment Center Project at 641 S. Orchard Avenue in Ukiah to Extend the Completion Date from December 31, 2021 to March 31, 2022 | | |
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22-0036
| 1 | 3s) | | Resolution | Adoption of Resolution Approving Pay Range Revision of the Following Classifications: Child Support Specialist I $20.23-$24.59/hour to $23.99-$29.16/hour; Child Support Specialist II $22.35-$27.16/hour to $26.47-$32.17/hour; Child Support Specialist III $24.61-$29.91/hour to $29.17-$35.46/hour; Child Support Supervisor $27.14-$33.00/hour to $33.55-$40.78/hour | | |
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22-0037
| 1 | 3t) | | Resolution | Adoption of Resolution Approving New Classification of Deputy Director Behavioral Health and Recovery Services - Operations with Pay Range of $47.87 - $58.18/Hour and Amending the Position Allocation Table as Follows: Budget Unit 4050, Add 1.0 FTE Deputy Director Behavioral Health and Recovery Services - Operations; Delete 1.0 FTE Assistant Health and Human Services Director, Position No. 4088; and Authorize the Reclassification and Y-Rating of Incumbent at $64.67/Hour | | |
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22-0035
| 1 | 3u) | | Resolution | Adoption of Resolution Approving Pay Range Revision of the Following Classifications: Library Assistant $13.66 - $16.60/Hour; Staff Assistant I $14.34 - $17.34/Hour; Vocational Assistant $14.51 - $17.64/Hour; to Salary No. 1409: $15.08 - $18.32/Hour | | |
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22-0052
| 1 | 3v) | | Approval | Approval of Sideletter of Agreement between County of Mendocino and Mendocino County Law Enforcement Management Association | | |
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22-0024
| 1 | 3w) | | Agreement | Approval of Retroactive Amendment to Agreement No. PA# 18-225, PA# 18-225A1 and PA# 18-225A2, Between North Coast Community Planning and Mendocino County, to Extend the Termination Date of the Agreement to June 30, 2022, to Continue to Prepare and Process an Amendment to Mendocino County’s Certified Local Coastal Program to Address Regulation of Accessory Dwelling Units | | |
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22-0053
| 1 | 3x) | | Approval | Approval of Rejection of All Construction Bids for Homekey/Live Oak Apartments (555 S. Orchard, Ukiah) Phase II, Determination that a Bid Protest is Moot; Direction to Staff to Clarify the Bid Package, and Re-bid the Construction Project | | |
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21-1421
| 1 | 3y) | | Proclamation | Adoption of Proclamation Recognizing January 9, 2022 as National Law Enforcement Appreciation Day in Mendocino County | | |
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22-0026
| 1 | 3z) | | Approval | Approval of Retroactive 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Award Agreement from the U.S. Department of Justice (DOJ) in the Amount of $16,156 for the Project Period of October 1, 2020 through September 30, 2022 for the Replacement of Aged Computer and Communications Equipment | | |
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22-0027
| 1 | 3aa) | | Approval | Ratification of Submission of Grant Application in the Amount of $91,604.57 for Funds Available from a Joint Effort of the California Department of Health Care Services (DHCS) and Advocates for Human Potential, Inc. (AHP) for the Behavioral Health Justice Intervention Services (BHJIS) Project for the Period of February 15, 2022, through February 14, 2023 | | |
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22-0040
| 1 | 3ab) | | Approval | Approval of Retroactive Agreement with Ford Street Project in the Amount of $627,018 to Provide the Unity Village Emergency Shelter, Non-Congregate Shelter at Local Motels When the Unity Village Emergency Shelter is at Capacity, and Additional Hygiene and Housekeeping Supplies for the Unity Village Emergency Shelter Needed to Prevent, Prepare For And Respond To Coronavirus Among Families with Children Who Are Experiencing Homelessness in Mendocino County Using Grant Funds Available Through California Department of Housing and Community Development for the Emergency Solutions Grant (ESG), as Funded By the Coronavirus Aid, Relief, and Economic Security (CARES) Act, Effective July 1, 2021 through September 30, 2022 | | |
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22-0028
| 1 | 3ac) | | Approval | Approval of Retroactive Agreement with MCAVHN Care and Prevention Network in the Amount of $344,288 for Street Outreach, Non-Congregate Shelter at Local Motels, Rapid Re-Housing Services, and Housing Case Management Services to People Experiencing Unsheltered Homelessness, in Order to Prevent, Prepare for and Respond to Coronavirus Among Individuals and Families with Children Who Are Experiencing Homelessness in Mendocino County, Using Grant Funds Available Through California Department of Housing and Community Development for the Emergency Solutions Grant, as Funded by the Coronavirus Aid, Relief, and Economic Security Act, Effective October 1, 2021 through September 30, 2022 | | |
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22-0021
| 1 | 3ad) | | Approval | Ratification of Submission of Round Three Allocation Acceptance Documentation to the California Department of Housing and Community Development for $24,000 Through the Transitional Housing Program; and Adoption of Resolution Authorizing Application For, and Acceptance Of, Mendocino County's Allocation Award Through the Transitional Housing Program and Authorizing the Social Services Director or Designee to Sign Necessary Documents to be Awarded the Allocation | | |
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22-0022
| 1 | 3ae) | | Approval | Ratification of Submission of Round Two Allocation Acceptance Documentation to the California Department of Housing and Community Development for $18,660 Through the Housing Navigators Program; and Adoption of Resolution Authorizing Application For, and Acceptance Of, Mendocino County's Allocation Award Through the Housing Navigators Program and Authorizing the Social Services Director or Designee to Sign Necessary Documents to be Awarded the Allocation | | |
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21-1406
| 1 | 3af) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 200001, Redwood Valley Water Infrastructure Retrofit Project (Redwood Valley Area) | | |
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22-0019
| 1 | 3ag) | | Resolution-Agreement | Adoption of Resolution Approving Department of Transportation Agreement Number 210074 in the Amount of $1,000.00 and Accepting the Grant Deed Conveying Real Property from Mendocino Redwood Company, LLC, for the Acquisition of Rights of Way Needed for Construction of Permanent 2019 Storm Damage Repairs, on Mountain View Road, County Road 510, Milepost 13.95, (Boonville Area) | | |
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22-0020
| 1 | 3ah) | | Resolution | Adoption of Resolution Approving Notice of Completion and Release of Contract Surety, Department of Transportation Contract Number 190089, 2017 Fire Damage Repairs on North State Street, County Road 104, at Milepost 6.59 to Milepost 7.27 (Redwood Valley Area) | | |
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22-0018
| 1 | 3ai) | | Resolution | Adoption of Resolution Authorizing the Department of Transportation to Submit Applications for All CalRecycle Grant and Payment Programs for which Mendocino County is Eligible (Countywide) | | |
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22-0017
| 1 | 3aj) | | Resolution | Adoption of Resolution Ratifying the Grant Application for the Department of Water Resources’ Urban and Multi-Benefit Drought Relief Program to Fund the Mendocino County Emergency Drought Response and Water Supply Resiliency Project and Authorizing the Director of Transportation to Accept Grant Awards and Execute Grant Agreement (Countywide) | | |
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22-0013
| 1 | 3ak) | | Approval | Approval of Mendocino County Investment Policy for Calendar Year 2022 | | |
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