Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/1/2022 9:00 AM Minutes status: Draft  
Meeting location: Board Chambers, Room 1070 County Administration Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0163 12a) CommunicationPublic Expression   Not available Video Video
22-0063 14a) ApprovalDiscussion and Possible Action Including Acceptance of Update from Information Technology Staff Regarding the Criminal Justice Software System Replacement Project; and Direction to Executive Office Fiscal Unit to Source the $450,000 of Additional Funding Needed to Complete this Project (Sponsor: Information Technology)   Not available Video Video
22-0216 14b) AppointmentDiscussion and Possible Action to Waive Mendocino County Boards and Commissions Residency and Voter Registration Requirement and Appoint Jaison Chand as EMS Aircraft Provider Representative to the Emergency Medical Care Committee (Sponsor: Executive Office)   Not available Video Video
22-0087 14c) PresentationsDiscussion and Possible Action Including Acceptance of an Informational Presentation by the Department of Planning and Building Services (PBS) on Current Metrics and Proposed 2022 Work Plan (Sponsor: Planning and Building Services)   Not available Video Video
22-0073 14d) ApprovalDiscussion and Possible Action Including Acceptance of the 2020 Mendocino County Crop Report Presentation from the Assistant Agriculture Commissioner (Sponsor: Agriculture)   Not available Video Video
22-0067 14e) ApprovalDiscussion and Possible Action Including Adoption of an Ordinance Terminating the Urgency Moratorium on Commencement of Phase Three Cannabis Cultivation Permitting under Mendocino County Code Chapters 10A.17 and 20.242 (Sponsors: County Counsel, Planning and Building Services and Cannabis)   Not available Video Video
22-0321 14f) ApprovalDiscussion and Possible Action Including Acceptance of an Update from the County of Mendocino Cannabis Program (Sponsor: Cannabis)   Not available Video Video
22-0118 14g) PresentationsChief Executive Officer's Report (Sponsor: Executive Office)   Not available Not available
22-0141 14h) PresentationsDiscussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)   Not available Not available
22-0068 15a) ApprovalDiscussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process (Sponsor: Strategic Plan Ad Hoc of Supervisors McGourty and Haschak)   Not available Video Video
22-0117 15b) ApprovalDiscussion and Possible Action Including Authorization of Allocation of Fifty Thousand Dollars ($50,000) to the Mendocino County Inland Water and Power Commission (MCIWPC) to Continue the work for the Potential Licensing of the Potter Valley Project and Other Related Costs (Sponsors: Supervisors McGourty and Mulheren)   Not available Video Video
22-0185 15c) PresentationsSupervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest   Not available Video Video
22-0296 17a) Closed SessionPursuant to Government Code Section 54957 - Public Employee Appointment - Child Support Director   Not available Not available
22-0303 17b) Closed SessionPursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Cannabis Program Director   Not available Not available
22-0322 17c) Closed SessionPursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case   Not available Not available
22-0069 13a) ProclamationAdoption of Proclamation Recognizing and Honoring Ms. Edith Recagno Keenan Ceccarelli upon Her 114th Birthday on February 5, 2022 (Sponsor: Supervisor Haschak)   Not available Not available
22-0111 13b) ApprovalAcceptance of Informational Report from the Golden Gate Bridge, Highway & Transportation District (GGBHTD) (Sponsor: Supervisor Gjerde)   Not available Not available
22-0225 13c) ResolutionAdoption 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   Not available Not available
22-0258 13d) ResolutionAdoption 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   Not available Not available
22-0274 13e) ResolutionAdoption 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   Not available Not available
22-0242 13f) ApprovalAdoption 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   Not available Not available
22-0313 13g) ApprovalAdoption of an Ordinance Repealing Ordinance No. 4491, Which Amended Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities   Not available Not available
22-0292 13h) ResolutionAdoption of Resolution Finding That State and Local Officials Continue to Recommend Measures to Promote Social Distancing In Connection With Public Meetings   Not available Not available
22-0014 13i) ApprovalApproval of Retroactive Sixth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $158,000 for a New Agreement Total of $19,263,009.38? to Add One Licensed Mental Health Provider (LMHP) Full-Time Employee (FTE) for the Period of January 1, 2022 through December 31, 2022   Not available Not available
22-0059 13j) ApprovalAdoption of Resolution Authorizing the Director of Emergency Services, Assistant Director of Emergency Services, and/or Undersheriff to Execute for, and on Behalf of, Mendocino County Any Actions Necessary for Administration of the Fiscal Year (FY) 2021 Emergency Management Performance Grant - American Rescue Plan Act (EMPG - ARPA)   Not available Not available
22-0061 13k) ApprovalApproval of Retroactive Award Agreement with the U.S. Department of Justice (DOJ) under the Funding Opportunity Entitled 2021 BJA FY 21 Rural Violent Crime Reduction Initiative for Law Enforcement Agencies in the Amount of $150,000 for the Project Period of November 1, 2021, through October 31, 2024   Not available Not available
22-0062 13l) ApprovalApproval of Retroactive Revenue Agreement No. 2022-27 with the U.S. Department of Justice Drug Enforcement Administration (DOJ DEA) in the Amount of $185,000 for the Eradication and Suppression of Illicit Cannabis on Federal Lands for the Term of October 1, 2021 to September 30, 2022   Not available Not available
22-0210 13m) ApprovalApproval of Memorandum of Understanding (MOU) with Lake County Air Quality Management District, for Interim Air Pollution Control Officer Services, with a Term from February 1, 2022 through April 30, 2022, and Authorization for the Chief Executive Officer or Designee to Approve Up to Three Additional One Month Extensions, with a Monthly Cost of Up to $4,400, for a Total Cost of up to $26,400   Not available Not available