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22-0163
| 1 | 2a) | | Communication | Public Expression | | |
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22-0063
| 1 | 4a) | | Approval | Discussion 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) | | |
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22-0216
| 1 | 4b) | | Appointment | Discussion 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) | | |
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22-0087
| 1 | 4c) | | Presentations | Discussion 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) | | |
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22-0073
| 1 | 4d) | | Approval | Discussion and Possible Action Including Acceptance of the 2020 Mendocino County Crop Report Presentation from the Assistant Agriculture Commissioner
(Sponsor: Agriculture) | | |
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22-0067
| 1 | 4e) | | Approval | Discussion 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) | | |
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22-0321
| 1 | 4f) | | Approval | Discussion and Possible Action Including Acceptance of an Update from the County of Mendocino Cannabis Program
(Sponsor: Cannabis) | | |
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22-0118
| 1 | 4g) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0141
| 1 | 4h) | | 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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22-0068
| 1 | 5a) | | Approval | Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process
(Sponsor: Strategic Plan Ad Hoc of Supervisors McGourty and Haschak) | | |
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22-0117
| 1 | 5b) | | Approval | Discussion 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) | | |
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22-0185
| 1 | 5c) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-0296
| 1 | 7a) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Appointment - Child Support Director | | |
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22-0303
| 1 | 7b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Cannabis Program Director | | |
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22-0322
| 1 | 7c) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-0069
| 1 | 3a) | | Proclamation | Adoption of Proclamation Recognizing and Honoring Ms. Edith Recagno Keenan Ceccarelli upon Her 114th Birthday on February 5, 2022
(Sponsor: Supervisor Haschak) | | |
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22-0111
| 1 | 3b) | | Approval | Acceptance of Informational Report from the Golden Gate Bridge, Highway & Transportation District (GGBHTD)
(Sponsor: Supervisor Gjerde) | | |
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22-0225
| 1 | 3c) | | 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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22-0258
| 1 | 3d) | | 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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22-0274
| 1 | 3e) | | 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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22-0242
| 1 | 3f) | | 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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22-0313
| 1 | 3g) | | Approval | Adoption of an Ordinance Repealing Ordinance No. 4491, Which Amended Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities | | |
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22-0292
| 1 | 3h) | | 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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22-0014
| 1 | 3i) | | Approval | Approval 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 | | |
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22-0059
| 1 | 3j) | | Approval | Adoption 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) | | |
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22-0061
| 1 | 3k) | | Approval | Approval 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 | | |
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22-0062
| 1 | 3l) | | Approval | Approval 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 | | |
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22-0210
| 1 | 3m) | | Approval | Approval 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 | | |
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