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22-0169
| 1 | 2a) | | Communication | Public Expression | | |
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22-0642
| 1 | 4a) | | Approval | Discussion and Possible Action Regarding Presentation of the Fiscal Year (FY) 2021-22 3rd Quarter Budget Report on the Status of County Departmental Spending and Revenues For FY 2021-22 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2021-22 Adopted Budget
(Sponsor: Executive Office) | | |
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22-0636
| 1 | 4b) | | Presentations | Discussion and Possible Action Including Direction to Staff Regarding the Presentation of Mendocino County’s Preliminary Fiscal Year (FY) 2022-23 Budget
(Sponsor: Executive Office) | | |
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22-0587
| 1 | 4c) | | Agreement | Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2022-23 in the Amount of $5,265,734, Excluding Growth Funds; Authorization for the Chief Probation Officer to Update the Approved Budget by the Amount of Growth Funds Received, if any, Less Mandated Allocation to the Local Innovation Subaccount, by Designating the Funds as Contingency or Reserve; and Authorization for the Chief Probation Officer to Implement the CCP Budget
(Sponsor: Probation) | | |
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22-0588
| 1 | 4d) | | Agreement | Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated April 2022, Representing Mendocino County’s Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year 2022-23; and Authorization for the Chief Probation Officer to Implement the JJCPA Budget
(Sponsor: Probation) | | |
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22-0629
| 1 | 4e) | | Resolution | Discussion and Possible Action Including Presentation and Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; and Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses and Fixing the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2022/2023
(Sponsor: Planning and Building Services) | | |
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22-0360
| 1 | 4f) | | Ordinance | Discussion and Possible Action Including Introduction and Waive Reading of Ordinance Repealing and Replacing in its Entirety Mendocino County Code Title 9A - Solid Waste, and Amending Mendocino County Code Chapter 18.25 - Regulations for Collecting and Loading Recyclable Materials in Development Projects, and Chapter 18.35 - Construction and Demolition Recycling and Reuse (Countywide)
(Sponsor: Solid Waste) | | |
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22-0531
| 1 | 4g) | | Approval | Discussion and Possible Action Including Approval of Amendment to Mendocino County Policy Number 44 - Sustainable Practices Policy, to Incorporate Senate Bill 1383 Requirements for Procurement of Recovered Organic Waste Products and Recycled-Content Paper (Countywide)
(Sponsor: Solid Waste and General Services) | | |
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22-0125
| 1 | 4h) | | Presentations | Chief Executive Officer's Report
(Sponsor: Executive Office) | | |
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22-0147
| 1 | 4i) | | 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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22-0499
| 1 | 5a) | | Approval | Discussion and Possible Action Including Acceptance of Commercial Agricultural Business Verification for Mendocino County Restricted Area Access Program (Ag Pass Program)
(Sponsors: Supervisor Haschak and Supervisor McGourty) | | |
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22-0191
| 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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22-0707
| 1 | 7a) | | Closed Session | Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All | | |
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22-0703
| 1 | 7b) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care | | |
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22-0704
| 1 | 7c) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Public Defender | | |
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22-0705
| 1 | 7d) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel | | |
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22-0706
| 1 | 7e) | | Closed Session | Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Public Health | | |
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22-0708
| 1 | 7f) | | Closed Session | Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation in the opinion of the Board of Supervisors on the advice of legal counsel, based on:
*The receipt of a claim pursuant to the Government Claims Act or some other written communication from a potential plaintiff threatening litigation, which non-exempt claim or communication is available for public inspection. (Government Code § 54956.9 (e)(3)) | | |
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22-0700
| 1 | 3a) | | Minutes | Approval of Minutes of March 15, 2022 Regular Meeting | | |
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22-0701
| 1 | 3b) | | Minutes | Approval of Minutes of March 21, 2022 Special Meeting | | |
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22-0702
| 1 | 3c) | | Minutes | Approval of Minutes of March 28, 2022 Special Meeting | | |
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22-0631
| 1 | 3d) | | Approval | Adoption of Proclamation Honoring Dr. Mark Justin Apfel for his years of service to the residents of Anderson Valley and Mendocino County
(Sponsor: Supervisor Williams) | | |
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22-0640
| 1 | 3e) | | Approval | Authorization for the Facilities and Fleet Division Manager to Establish an Emergency Capital Improvement Project to Remediate Hazardous Trees at Bower Park, 38040 Old State Road, Gualala, in the Amount of $175,000 to be Allocated From the American Rescue Plan Act (ARPA) Funding, and Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Enter Contracts and Approve Change Orders for the Projects, Pursuant to Public Contract Code Section 20142; and Approval of Corresponding Appropriation Transfer of Funds from Fund 1225, Org Code DR, Account String 865802 Project DR400 to Fund 1201, Org Code CI, Account String 864360
(Sponsors: Supervisor Williams and General Services - Facilities and Fleet) | | |
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22-0246
| 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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22-0262
| 1 | 3g) | | 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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22-0278
| 1 | 3h) | | 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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22-0627
| 1 | 3i) | | Agreement | Approval of Agreement with Little Lake 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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22-0548
| 1 | 3j) | | Agreement | Approval of Retroactive Third Amendment to Board of Supervisors Agreement No. 17-060 with Keenan & Associates in the Amount of $76,656 for a New Agreement Total of $330,825 for Continued Membership in the Keenan Pharmacy Purchasing Coalition (KPPC), Revise the Per Member Per Month Membership Fee Effective January 1, 2022, Through a New Termination Date of December 31, 2023 | | |
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22-0641
| 1 | 3k) | | Resolution | Adoption of Resolution Approving Adoption of the Public Agencies Post-Employment Benefits Trust Administered by Public Agency Retirement Services (PARS) and Appointing the Chief Executive Officer or Designee as the Plan Administrator | | |
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22-0628
| 1 | 3l) | | Agreement | Approval of Agreement with Coastal Headwaters Association, the Non-Profit Parent Entity of Whale Gulch Volunteer Fire Company, 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 December 31, 2022 | | |
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22-0592
| 1 | 3m) | | Approval | Approval of Retroactive Agreement with California Department of Food and Agriculture (CDFA) in the Amount of $16,472.59 for the Reimbursement of Phytophthora Ramorum - Quarantine (SOD) Program Activities for Term Dates of July 1, 2021 through June 30, 2022 | | |
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22-0594
| 1 | 3n) | | Approval | Approval of Retroactive First Amendment to BOS Agreement No. 20-021, in the Amount of $0, Regarding the Agricultural Land Conservation Planning Grant from the Sustainable Agricultural Lands Conservation (SALC) Program, and Extend the Term End Date from March 15, 2022 to June 30, 2022; Retroactive Approval of First Amendment to BOS Agreement No. 20-022, in the Amount of $0, with the Mendocino County Resource Conservation District (MCRCD), for Implementation of this Grant, and Extension of the Term End Date from March 14, 2022 to June 30, 2022 | | |
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22-0590
| 1 | 3o) | | Approval | Approval of Amendment to Agreement No. BOS 21-088 with Vista Pacifica Center, in the Amount of $50,000 for a New Agreement Total of $200,000, to Provide Residential Care to Mendocino County Lanterman-Petris-Short Clients, Effective July 1, 2021 through June 30, 2022 | | |
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22-0484
| 1 | 3p) | | Agreement | Approval of Retroactive Second Amendment to BOS Agreement No. 21-086 with Colantuono, Highsmith & Whatley, PC, Increasing the Total Compensation by $200,000 For a New Total of $500,000 for Legal Services and Extend Termination Date to June 30, 2023 | | |
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22-0591
| 1 | 3q) | | Agreement | Approval of First Amendment to BOS Agreement No. 21-027 with Kronick, Moskovitz, Tiedmann & Girard in the Amount of $100,000 for a New Total of $150,000 and Extending Termination Date Through June 30, 2023 | | |
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22-0604
| 1 | 3r) | | Agreement | Approval of Second Amendment to Agreement 21-005 with Abbott & Kindermann, Inc., Increasing the Amount by $10,000 for a New Total of $60,000 and Extending the Termination Date from June 30, 2022 to June 30, 2023 | | |
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22-0626
| 1 | 3s) | | Approval | Adoption of Resolution Designating the Mendocino County Cannabis Department as the Department to Administer Chapter 10A.17 of the Mendocino County Code, the Mendocino Cannabis Cultivation Ordinance | | |
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22-0634
| 1 | 3t) | | Approval | Approval of Agreement with AECOM Technical Services, Inc. in the Amount of $1,377,948.00 for Construction Management Services to Complete Measure B Psychiatric Health Facility at 131 Whitmore Lane in Ukiah for the Period from the Date of Execution through December 31, 2025 | | |
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22-0637
| 1 | 3u) | | 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 | | |
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22-0638
| 1 | 3v) | | Approval | Approval of City of Point Arena Coastal Development Permit No. CDP 5-2021 to Permit Pacific Gas & Electric (PG&E) to Remove Trees and Brush on County Owned Property at the Transportation Department Road Yard in Point Arena; Grant Permission to PG&E to Remove Trees and Brush in Order to Create Defensible Space Around the PG&E Substation Adjacent to the Point Arena Transportation Road Yard at 43401 Eureka Hill Road in Point Arena | | |
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22-0601
| 1 | 3w) | | Approval | Adoption of Proclamation Recognizing May 1-7, 2022 as Public Service Recognition Week in Mendocino County | | |
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22-0599
| 1 | 3x) | | Approval | Acceptance of Informational Report Regarding the Issuance of Emergency Coastal Development Permit EM_2021-0007 (Heritage House) to Replace Septic Tanks, Located at 5200 North Highway 1, Little River, APN: 121-130-13 | | |
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22-0598
| 1 | 3y) | | Resolution | Adoption of Resolution Authorizing the Processing of a Consolidated Coastal Development Permit LCP_2022-0002 (RES) by the California Coastal Commission for Resource Environmental Solutions (RES) to Perform Habitat Improvement and Fish & Wildlife Management on Parcels Located Along the Ten Mile River, Brush Creek, and Garcia River | | |
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22-0633
| 1 | 3z) | | Agreement | Approval of Agreement with West Business Development Center in the Amount of $175,000 to Serve as the Economic Development Coordinator for Mendocino County, for the Period Beginning May 3, 2022 Through June 30, 2023 | | |
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22-0597
| 1 | 3aa) | | Resolution-Agreement | Adoption of Resolution Authorizing the Public Defender, Jeffrey Aaron, to Sign and Accept the Grant Agreement in the Amount of $110,811.82 of $86,107.36 Designated for the Public Defender and $24,704.46 for the Alternate Defender, for the Period of March 1, 2022 to March 1, 2025, Pursuant to the Public Defense Pilot Program Funded Through and Administered by the Board of Community Corrections (BSCC) | | |
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22-0297
| 1 | 3ab) | | 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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22-0603
| 1 | 3ac) | | Resolution-Ordinance | Adoption of Ordinance Amending Chapter 6.20 of the Mendocino County Code Regarding Licensure of Tobacco Retailers | | |
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22-0593
| 1 | 3ad) | | Approval | Ratification of Submission of Grant Application for $835,130 of Funds Available through the California Department of Public Health, Oral Health Program, for the Moving California Oral Health Forward 2022-2027 Funding for Residents of Mendocino County, for the Period of July 1, 2022 through June 30, 2027; and Adoption of Resolution Authorizing Application and Acceptance of Funds | | |
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22-0541
| 1 | 3ae) | | Proclamation | Adoption of Proclamation Recognizing May 1-7, 2022 as National Correctional Officers Week in Mendocino County | | |
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22-0586
| 1 | 3af) | | Approval | Adoption of Proclamation Recognizing May 15, 2022 as National Peace Officers Memorial Day and May 15-21, 2022 as National Police Week in Mendocino County | | |
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22-0625
| 1 | 3ag) | | Agreement | Approval of Amendment to Agreement BOS 10-207 with Tyler Technologies, Inc. (Tyler) in the Amount of $17,600 for Additional Implementation of a Custom Software Interface from the Sheriff (Aegis Software) to the District Attorney (Karpel Software) as a One-Time Development Fee | | |
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22-0621
| 1 | 3ah) | | Approval | Adoption of Proclamation Recognizing May 2022 as Child Care Provider Appreciation Month in Mendocino County | | |
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22-0635
| 1 | 3ai) | | Approval | Approval of Agreement with Mendocino Coast Hospitality Center in the amount of $139,697 to Provide Emergency Shelter and Resource Services in Mendocino County Effective July 1, 2022, through June 30, 2023 | | |
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22-0618
| 1 | 3aj) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 210066 with SHN Consulting Engineers and Geologists, Inc., in the Amount of $235,000 for Professional On-Call Biological Services on Various County Projects, for the 2022 Quadrennial Environmental Service Biological Investigations Agreement | | |
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22-0619
| 1 | 3ak) | | Resolution | Adoption of Resolution Approving Department of Transportation Agreement Number 210067 with ECORP Consulting, Inc., in the Amount of $250,000 for Professional On-Call Archaeological Services on Various County Projects, for the 2022 Quadrennial Environmental Service Archaeological Investigations Agreement | | |
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22-0620
| 1 | 3al) | | Approval | Adoption of Resolution Approving Department of Transportation Agreement Number 210070 with Bender Rosenthal, Inc., in the Amount of $260,000 for Professional On-Call Appraisal and Right-of-Way Services on Various County Projects, for the 2022 Quadrennial Right-of-Way Services Agreement | | |
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22-0624
| 1 | 3am) | | Approval | Approval of Agreement with The Data Center LLC for Print and Mail Services for Mendocino County Tax Bills, Statements, and/or Notices, in the Amount Not to Exceed $120,000, Effective May 1, 2022 through June 30, 2025 | | |
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