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22-0164
| 1 | 2a) | | Communication | Public Expression | | |
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22-0335
| 1 | 4a) | | Resolution | Adoption of Resolution Declaring Mendocino County’s Intent to Use Proceeds of Indebtedness to Reimburse Itself for Expenditures Related to the Jail Expansion Project
(Sponsor: Executive Office) | | |
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22-0330
| 1 | 4b) | | Approval | Discussion and Possible Action Including Adoption of a Resolution Authorizing the County of Mendocino Cannabis Program Director to Update, Amend and Implement Revisions to the Mendocino County Local Equity Program Manual to Maximize Assistance to the Extent Permitted by State Law, Regulations and Guidance
(Sponsor: Cannabis) | | |
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22-0112
| 1 | 4c) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Coastal Development Permit (CDP_2017-0038) to Construct a Two Story Single Family Residence with Appurtenant Structures, Located at 1401 North Highway 1, Albion; APN: 126-010-04 Including Possible Adoption of a Resolution Making Required Findings and Affirming the Action of the Coastal Permit Administrator
(Sponsor: Planning and Building Services) | | |
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22-0217
| 1 | 4d) | | Approval | Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Zoning Administrator Approval of Minor Use Permit (U_2020-0004) to Convert an Existing Single-Story, 30 Room Motel into a 21 Unit Apartment Complex, located at 16580 N Highway 101, Willits (APNs: 147-170-03 & 147-180-14)
(Sponsor: Planning and Building Services) | | |
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22-0120
| 1 | 4e) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0142
| 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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22-0314
| 1 | 5a) | | Approval | Discussion and Possible Action Including an Informational Update on the Coastal Emergency Winter Shelter
(Sponsor: Supervisor Williams) | | |
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22-0186
| 1 | 5b) | | Presentations | Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest | | |
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22-0342
| 1 | 7a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson, Darcie Antle, and Jon Holtzman; Employee Organization(s): All | | |
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22-0341
| 1 | 7b) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case | | |
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22-0334
| 1 | 3a) | | Appointment | Approval of Recommended Appointments/Reappointments | | |
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22-0340
| 1 | 3b) | | Approval | Adoption of Proclamation Recognizing February 2022 as African American/Black History Month in Mendocino County
(Sponsors: Supervisors Mulheren and Haschak) | | |
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22-0337
| 1 | 3c) | | Approval | Acceptance of Report on the Debris Removal Program and Disbandment of the Debris Removal Ad Hoc Committee
(Sponsors: Supervisors Haschak and McGourty) | | |
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22-0213
| 1 | 3d) | | Agreement | Approval of Agreement with Fort Bragg Fire Protection Authority in the Amount of $90,909.10 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Structural and Wildland Gear, and Equipment, Effective Upon Full Execution through December 31, 2022 | | |
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22-0215
| 1 | 3e) | | Approval | Approval of the Public Facilities Corporation (PFC) Annual Report | | |
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22-0221
| 1 | 3f) | | Agreement | Approval of Agreement with Westport Volunteer Fire Department, Inc. 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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22-0222
| 1 | 3g) | | Approval | Approval of Agreement with Long Valley Fire Protection District in the Amount of $45,454.55 from One-Time Pacific Gas and Electric Disaster Settlement Funds for Purchase of Equipment and Supplies, Effective Upon Full Execution through December 31,2022 | | |
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22-0224
| 1 | 3h) | | Agreement | Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $150,000 ($75,000 Per Year for Two Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Its Community Chipper Program, Effective November 1, 2021 through October 31, 2023 | | |
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22-0227
| 1 | 3i) | | Agreement | Approval of Retroactive Agreement with Mendocino County Fire Safe Council in the Amount of $650,000 ($130,000 Per Year for Five Years) of One-Time Pacific Gas and Electric (PG&E) Disaster Settlement Funds for Its Defensible Space Program, Effective November 1, 2021 through October 31, 2026 | | |
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22-0329
| 1 | 3j) | | Approval | Adoption of Proclamation Recognizing and Honoring Human Resources Manager Juanie Cranmer upon her Retirement on February 20, 2022 | | |
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22-0290
| 1 | 3k) | | Agreement | Approval of Retroactive Agreement with Redwood Community Services in the Amount of $75,000 to Provide On-Call Drivers to Transport Mendocino County Residents on a 5150 Hold from Mendocino County to Out-of-County Psychiatric Hospitals, Effective August 15, 2021 Through December 31, 2021 | | |
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22-0338
| 1 | 3l) | | Approval | 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 | | |
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22-0333
| 1 | 3m) | | Approval | Approval of First Amendment to Agreement No. BOS 21-113 with Karpel Solutions, in the Amount of $3,500 for a New Total Amount of $371,175, for the Acquisition and Implementation of a Criminal Justice Case Management System | | |
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22-0312
| 1 | 3n) | | Approval | Adoption of Resolution Authorizing the General Services Agency Director/Purchasing Agent to Submit an Application to Accept Per Capita Funding (Approximately $400,000) for County Owned Parks Through the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 | | |
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22-0315
| 1 | 3o) | | Resolution | Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 2070 - Delete 1.0 FTE Legal Secretary II, Position No. 3312, and 1.0 FTE Supervising Legal Secretary, Position No. 3324; Add 2.0 FTE Legal Administrative Assistant; and Authorize the Reclassification of Incumbents | | |
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22-0075
| 1 | 3p) | | Resolution | Adoption of Resolution Authorizing Adoption of New Classifications of Business Systems Analyst $35.41-$43.04/hour; Senior Business Systems Analyst $40.72-$49.50/hour; and Amend Position Allocation Table for Budget Unit 1960 as Follows: Add 2.0 FTE Business Systems Analyst; Add 1.0 FTE Senior Business Systems Analyst | | |
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22-0115
| 1 | 3q) | | Approval | Adoption of Resolution Authorizing Adoption of Salary Revision of Supervising Health Program Coordinator from $25.63-$31.16/hour to $34.56-$42.01/hour; and Amend Position Allocation Table for Budget Unit 4013 as Follows: Add 1.0 FTE Supervising Health Program Coordinator | | |
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22-0331
| 1 | 3r) | | Approval | Adoption of Resolution Authorizing Re-Establishment of Director Public Health and Adoption of Salary $133,369.60 - $162,115.20; and Amend Position Allocation Table for Budget Unit 4010 as Follows: Add 1.0 FTE Director Public Health; Delete 1.0 FTE Assistant Health and Human Services Agency Director, Position No. 4085 | | |
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22-0218
| 1 | 3s) | | Approval | Discussion and Possible Action including Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2021-0001 (Caltrans, Elk Creek Bridge), by the California Coastal Commission, for the California Department of Transportation, to Replace the Elk Creek Bridge, Located at Approximately Post Mile Marker 31.4 of State Route 1 (SR 1) | | |
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22-0220
| 1 | 3t) | | Agreement | Approval of Agreement Between Stone Creek Environmental Consulting and Mendocino County Planning and Building Services (PBS) in the Amount of $248,180, to Provide Services Related to the National Pollution Discharge Elimination System Program, NPDES (Commonly Known as Storm Water), Including but Not Limited to Compliance with Low Impact Development (LID) Standards, Update of the LID Manual, Staff Training, Storm Water Management Meetings, Illicit Discharge Detection, and State Permit Requirements, Effective Upon Execution through December 31, 2024 | | |
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22-0310
| 1 | 3u) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0010 (Martin) to Replace Septic Tank, Located at 18725 N Highway 1, Fort Bragg, APN: 017-140-13 | | |
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22-0311
| 1 | 3v) | | Resolution | Adoption of a Resolution Authorizing the Processing of a Consolidated Coastal Development Permit, LCP_2021-0002 (Caltrans, Albion Bridge), by the California Coastal Commission, for the California Department of Transportation, to inspect, repair, and Upgrade Various Undercarriage Sections to the Albion Bridge on State Route 1 (SR 1) at Postmile Marker 43.70 in Mendocino County | | |
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22-0054
| 1 | 3w) | | Communication | Acceptance of Communication of Receipt of Annual Growth Funds for Community Corrections Partnership (CCP) for FY2021-22 | | |
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22-0207
| 1 | 3x) | | Approval | Approval of Retroactive Revenue Agreement with Partnership HealthPlan of California for Funds in the Amount of $367,653 to Support Critical Housing and Housing-Related Needs of Partnership HealthPlan Members through Local Innovation Grant on Housing, Effective July 1, 2021 through June 30, 2022 | | |
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22-0208
| 1 | 3y) | | Approval | Adoption of Resolution Approving Third Amendment to Revenue Agreement 19-234 with the California Department of Public Health in the Amount of $8,857 for a New Total of $3,017,579 for Women, Infants and Children Program Services, Effective October 1, 2019 through September 30, 2022 | | |
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22-0211
| 1 | 3z) | | Approval | Approval of Retroactive Agreement with RNS Communications, Inc. in the Amount of $14,400 to Provide Advertisement at Local Department of Motor Vehicle Offices to Promote COVID-19 Vaccination, Effective September 1, 2021 through August 31, 2022 | | |
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22-0214
| 1 | 3aa) | | Approval | Ratification of Submission of Grant Application for $459,210 of Funds Available through the California Department of Justice Tobacco Grant Program to Expand Retailer Compliance Checks, Develop a Retailer Training Program and Provide Public Education Outreach to Residents of Mendocino County, for the Period of July 1, 2022 through June 30, 2025; and Adoption of Resolution Authorizing Submission of Application, and Acceptance of Funds | | |
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22-0318
| 1 | 3ab) | | Approval | Approval of Retroactive Agreement with Sarah Marikos, DBA Data Strategy Consulting, LLC., in the Amount of $120,000 to Provide Epidemiology Services, Effective February 1, 2022 through December 31, 2022 | | |
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22-0219
| 1 | 3ac) | | Approval | Approval of First Amendment to Agreement No. BOS 22-014 with Bell Memorials & Granite Works Inc. in the Amount of $857.75 for a New Agreement Total of $96,550.53 to Purchase One Granite Monument Titled “Mendocino County Fallen Peace Officers Memorial” and One 20 Foot Flagpole with American Flag Effective Upon Execution Through December 31, 2022 | | |
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22-0319
| 1 | 3ad) | | Approval | Approval of Retroactive Agreement with Summit Food Service, LLC in the Amount of $500,000 to Provide Emergency Kitchen Services at the Mendocino County Jail for the Period of February 1, 2022, through June 30, 2022 | | |
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22-0212
| 1 | 3ae) | | Approval | Approval of Retroactive Agreement with the Community Development Commission of Mendocino County in the Amount of $250,107 to Support a Landlord Liaison Position and Associated Services Under the Direct Service Activity of Rapid Rehousing, Effective September 1, 2021 through September 30, 2022 | | |
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22-0223
| 1 | 3af) | | Approval | Approval of the Policy Council on Children and Youth/Child Abuse Prevention Commission’s Revised By-Laws | | |
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22-0056
| 1 | 3ag) | | Resolution | Adoption of Resolution Adopting the Notice of Intent to Comply with Regulatory Requirements of Senate Bill 1383, Short-lived Climate Pollutants: Organic Waste Reductions, and Authorizing the Department of Transportation to Submit the Notice of Intent to Comply to CalRecycle (Countywide) | | |
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22-0113
| 1 | 3ah) | | Approval | Acceptance of the December 31, 2021 Report of Mendocino County Pooled Investments | | |
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22-0332
| 1 | 3ai) | | Ordinance | Adoption 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 | | |
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